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Dato Capital United Kingdom

Fillite (Runcorn) LTD

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Reports

Extended Company Report with Annual Accounts FILLITE (RUNCORN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00978141
Record last updated Tuesday, November 5, 2013 5:49:08 AM UTC
Official Address Trelleborg International Drive Tewkesbury Business Park Newtown, Tewkesbury Newtown
There are 61 companies registered at this street
Postal Code GL208UQ
Sector Dormant Company

Charts

Visits

FILLITE (RUNCORN) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2012 Appointment of a man as Business Area President and Director Appointment of a man as Business Area President and Director
Registry Apr 5, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Director 9781... Resignation of one Director 9781...
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 9781... Change of particulars for director 9781...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Change of name certificate Change of name certificate
Registry May 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 16, 2010 Resignation of 2 people: one Accountant, one Sales Director and one Director (a man) Resignation of 2 people: one Accountant, one Sales Director and one Director (a man)
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2009 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Dec 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 2006 Annual return Annual return
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 9, 2005 Appointment of a man as Director and Ba President Appointment of a man as Director and Ba President
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2005 Annual return Annual return
Registry Nov 9, 2004 Miscellaneous document Miscellaneous document
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Registry Jun 17, 2003 Appointment of a director Appointment of a director
Registry May 29, 2003 Resignation of a director Resignation of a director
Financials May 20, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Apr 30, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 8, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 18, 2002 Annual return Annual return
Financials Oct 22, 2001 Annual accounts Annual accounts
Registry Aug 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Annual return Annual return
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Appointment of a director 9781... Appointment of a director 9781...
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Jan 31, 1999 Resignation of a director Resignation of a director
Registry Jan 13, 1999 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 11, 1998 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry May 18, 1998 Annual return Annual return
Registry Mar 31, 1998 Company name change Company name change
Registry Mar 30, 1998 Change of name certificate Change of name certificate
Registry Mar 25, 1998 Appointment of a director Appointment of a director
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Mar 16, 1998 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 5, 1998 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Annual return Annual return
Registry Oct 27, 1996 Appointment of a director Appointment of a director
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry May 17, 1996 Resignation of one Executive/Vice President Pers and one Director (a man) Resignation of one Executive/Vice President Pers and one Director (a man)
Registry May 9, 1996 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Mar 28, 1996 Annual return Annual return
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Mar 29, 1995 Annual return Annual return
Financials Nov 17, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Annual return Annual return
Registry Jan 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1994 Director resigned, new director appointed 9781... Director resigned, new director appointed 9781...
Registry Jan 12, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1993 Appointment of a man as Director and Executive/Vice President Pers Appointment of a man as Director and Executive/Vice President Pers
Registry Dec 1, 1993 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)

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