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Essentra Filter Products LTD

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Reports

Extended Company Report with Annual Accounts ESSENTRA FILTER PRODUCTS 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 Jan 29, 1996)
  • 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

FILTRONA FILTER PRODUCTS UK LIMITED
P.P. PAYNE LIMITED
FILTRONA UNITED KINGDOM LIMITED

Details

Company type Private Limited Company
Company Number 00259345
Record last updated Sunday, June 18, 2023 6:31:26 AM UTC
Postal Code OX5 1HX

Charts

Visits

ESSENTRA FILTER PRODUCTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 16, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 27, 2023 Appointment of a man as Head Of Legal and Director Appointment of a man as Head Of Legal and Director
Registry Nov 3, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2019 Resignation of one Secretary (a man) 2593... Resignation of one Secretary (a man) 2593...
Registry Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 6, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
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%) 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 Jun 25, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 17, 2014 Miscellaneous document Miscellaneous document
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry May 9, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Appointment of a man as Director 2593... Appointment of a man as Director 2593...
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Resignation of one Director 2593... Resignation of one Director 2593...
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Resignation of one Director 2593... Resignation of one Director 2593...
Registry May 7, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Company name change Company name change
Registry Oct 14, 2013 Change of name certificate Change of name certificate
Registry Jul 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry May 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2011 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Oct 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Annual return Annual return
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Director 2593... Appointment of a man as Director 2593...
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 2593... Resignation of one Director 2593...
Registry Sep 27, 2010 Resignation of 3 people: one Accountant, one Solicitor, one Company Director and one Director (a man) Resignation of 3 people: one Accountant, one Solicitor, one Company Director and one Director (a man)
Registry Aug 19, 2010 Company name change Company name change
Registry Aug 19, 2010 Change of name certificate Change of name certificate
Registry Aug 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2010 Statement of companies objects Statement of companies objects
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Annual return Annual return
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 19, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of a director 2593... Resignation of a director 2593...
Registry Jan 9, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars 2593... Notice of change of directors or secretaries or in their particulars 2593...
Registry Jun 5, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Resignation of a director 2593... Resignation of a director 2593...
Registry Oct 3, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2005 Annual return Annual return
Registry Jun 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2005 Resignation of a secretary Resignation of a secretary

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