Essentra Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FILTRONA SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01288815 Record last updated Wednesday, September 13, 2023 6:43:14 PM UTC Official Address Avebury House 201 Boulevard Campbell Park There are 78 companies registered at this street
Postal Code MK91AU Sector Non-trading companynon trading
Visits Lili Liu (born on May 1, 1982), 58 companies
Emma Reid (born on May 24, 1978), 57 companies
Document Type Publication date Download link Registry Aug 18, 2023 Resignation of one Director (a man) Registry Aug 18, 2023 Appointment of a woman Registry Mar 31, 2023 Resignation of one Director (a man) Registry Mar 31, 2023 Appointment of a man as Head Of Tax and Director Registry Jan 25, 2023 Resignation of one Director (a man) Registry Jan 25, 2023 Appointment of a woman Registry Jun 6, 2022 Resignation of one Director (a woman) Registry Jun 6, 2022 Appointment of a man as Head Of Tax and Director Registry Mar 11, 2020 Resignation of one Secretary (a man) Registry Mar 11, 2020 Appointment of a woman as Secretary Registry Nov 15, 2018 Resignation of one Director (a man) Registry Jul 3, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 28, 2015 Appointment of a man as Director and Company Director Registry Aug 28, 2015 Appointment of a man as Director and Company Director 6241... Financials Jul 22, 2013 Annual accounts Registry Jun 25, 2013 Company name change Registry Jun 25, 2013 Change of name certificate Registry Dec 11, 2012 Annual return Registry Sep 28, 2012 Appointment of a man as Director Registry Sep 28, 2012 Resignation of one Director Registry Sep 7, 2012 Appointment of a man as Director and Company Director Registry Sep 7, 2012 Resignation of one Company Director and one Director (a man) Financials Jul 12, 2012 Annual accounts Registry Dec 8, 2011 Annual return Financials Jul 8, 2011 Annual accounts Registry Dec 9, 2010 Annual return Financials Jul 22, 2010 Annual accounts Registry Jul 22, 2010 Alteration to memorandum and articles Registry Jul 22, 2010 Statement of companies objects Registry Dec 9, 2009 Annual return Registry Nov 14, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for secretary Registry Nov 11, 2009 Change of particulars for director Financials Jul 16, 2009 Amended accounts Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 1, 2009 Annual accounts Registry Dec 10, 2008 Annual return Financials Jun 16, 2008 Annual accounts Registry Apr 3, 2008 Appointment of a man as Director Registry Apr 2, 2008 Resignation of a director Registry Mar 19, 2008 Appointment of a man as Company Director and Director Registry Mar 19, 2008 Resignation of one Finance Director and one Director (a man) Registry Dec 4, 2007 Annual return Financials May 16, 2007 Annual accounts Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 21, 2006 Annual return Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Financials May 11, 2006 Annual accounts Registry Dec 13, 2005 Annual return Registry Jul 26, 2005 Change in situation or address of registered office Registry Jul 13, 2005 Resignation of a director Registry Jul 13, 2005 Change in situation or address of registered office Registry Jul 13, 2005 Resignation of a director Registry Jul 13, 2005 Appointment of a director Registry Jul 2, 2005 Appointment of a director 1288... Registry Jun 3, 2005 Two appointments: 2 men Registry Jun 3, 2005 Resignation of one Company Director and one Director (a man) Registry May 5, 2005 Change of name certificate Financials Feb 5, 2005 Annual accounts Registry Jan 4, 2005 Annual return Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars 1288... Financials Apr 7, 2004 Annual accounts Registry Jan 13, 2004 Annual return Financials Apr 18, 2003 Annual accounts Registry Jan 2, 2003 Annual return Financials Oct 4, 2002 Annual accounts Registry Jan 9, 2002 Change in situation or address of registered office Registry Jan 2, 2002 Annual return Registry Apr 30, 2001 Resignation of a director Registry Apr 30, 2001 Resignation of a director 1288... Registry Apr 30, 2001 Resignation of a director Registry Apr 30, 2001 Resignation of a director 1288... Registry Apr 30, 2001 Resignation of a director Registry Apr 30, 2001 Resignation of a director 1288... Registry Apr 30, 2001 Resignation of a director Registry Apr 30, 2001 Resignation of a director 1288... Registry Apr 27, 2001 Appointment of a director Registry Apr 27, 2001 Appointment of a director 1288... Registry Apr 24, 2001 Resignation of 8 people: one Operations Director, one Sales Director, one Managing Director, one Quality Assurance Dir, one Personnel Director, one Director (a man), one Production Director and one Engineering Director Financials Apr 9, 2001 Annual accounts Registry Mar 28, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2001 Notice of change of directors or secretaries or in their particulars 1288... Registry Jan 23, 2001 Annual return Financials Oct 2, 2000 Annual accounts Registry Jul 17, 2000 Resignation of a director Registry Jul 6, 2000 Resignation of a director 1288... Registry Jul 6, 2000 Resignation of one Finance Director and one Director (a man) Registry Jun 30, 2000 Resignation of one Director (a man) Registry Mar 2, 2000 Notice of change of directors or secretaries or in their particulars Registry Dec 30, 1999 Annual return Registry Nov 17, 1999 Notice of change of directors or secretaries or in their particulars Financials Sep 15, 1999 Annual accounts Registry Jul 23, 1999 Resignation of a director Registry Jul 14, 1999 Resignation of one Director (a man) Registry Jun 29, 1999 Resignation of a secretary Registry Jun 29, 1999 Appointment of a secretary Registry May 26, 1999 Appointment of a man as Solicitor and Secretary Registry May 26, 1999 Resignation of one Secretary (a man)
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