Essentra Filter Products Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 1996)
- all other documents available
- 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
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FILTRONA FILTER PRODUCTS UK LIMITED
P.P. PAYNE LIMITED
FILTRONA UNITED KINGDOM LIMITED
Company type |
Private Limited Company |
Company Number |
00259345 |
Record last updated |
Sunday, June 18, 2023 6:31:26 AM UTC |
Postal Code |
OX5 1HX
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Emma Reid (born on May 24, 1978), 62 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 16, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 27, 2023 |
Appointment of a man as Head Of Legal and Director
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Registry |
Nov 3, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Nov 3, 2022 |
Appointment of a man as Secretary
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Registry |
Nov 5, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jan 14, 2019 |
Resignation of one Secretary (a man) 2593...
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Registry |
Mar 22, 2018 |
Resignation of one Director (a man)
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Registry |
Mar 22, 2018 |
Appointment of a man as Director and Company Director
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Registry |
Nov 6, 2017 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 6, 2017 |
Appointment of a man as Secretary
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Registry |
Mar 9, 2017 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 1, 2017 |
Appointment of a man as Director
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Registry |
Feb 14, 2017 |
Resignation of one Director (a man)
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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%)
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Registry |
Jun 25, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Jul 17, 2014 |
Miscellaneous document
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Financials |
Jul 14, 2014 |
Annual accounts
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Registry |
Jun 3, 2014 |
Annual return
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Registry |
May 9, 2014 |
Appointment of a man as Director and Company Director
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Registry |
May 9, 2014 |
Resignation of one Director
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Registry |
May 9, 2014 |
Appointment of a man as Director
|  |
Registry |
May 9, 2014 |
Resignation of one Director
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Registry |
May 8, 2014 |
Appointment of a man as Director
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Registry |
May 8, 2014 |
Appointment of a man as Director 2593...
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Registry |
May 8, 2014 |
Resignation of one Director
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Registry |
May 8, 2014 |
Resignation of one Director 2593...
|  |
Registry |
May 8, 2014 |
Resignation of one Director
|  |
Registry |
May 8, 2014 |
Resignation of one Director 2593...
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Registry |
May 7, 2014 |
Resignation of 2 people: one Director (a man)
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Registry |
Nov 12, 2013 |
Appointment of a man as Director
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Registry |
Nov 11, 2013 |
Resignation of one Director
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Registry |
Nov 1, 2013 |
Change of particulars for director
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Registry |
Oct 14, 2013 |
Company name change
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Registry |
Oct 14, 2013 |
Change of name certificate
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Registry |
Jul 30, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 30, 2013 |
Resignation of one Secretary
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Registry |
Jul 26, 2013 |
Two appointments: 2 men
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Financials |
Jul 22, 2013 |
Annual accounts
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Registry |
Jun 6, 2013 |
Annual return
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Registry |
May 7, 2013 |
Two appointments: 2 men
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Registry |
Jul 11, 2012 |
Annual return
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Financials |
Jul 3, 2012 |
Annual accounts
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Registry |
Nov 22, 2011 |
Change of particulars for director
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Registry |
Oct 4, 2011 |
Change of particulars for director 2593...
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Registry |
Oct 4, 2011 |
Change of particulars for secretary
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Financials |
Jul 8, 2011 |
Annual accounts
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Registry |
Jun 20, 2011 |
Change of particulars for director
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Registry |
Jun 14, 2011 |
Annual return
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Registry |
Oct 13, 2010 |
Change of particulars for director
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Registry |
Sep 29, 2010 |
Change of particulars for director 2593...
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Registry |
Sep 29, 2010 |
Appointment of a man as Director
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Registry |
Sep 29, 2010 |
Appointment of a man as Director 2593...
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Registry |
Sep 29, 2010 |
Appointment of a man as Secretary
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Registry |
Sep 29, 2010 |
Appointment of a man as Director
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Registry |
Sep 29, 2010 |
Resignation of one Director
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Registry |
Sep 29, 2010 |
Resignation of one Secretary
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Registry |
Sep 29, 2010 |
Resignation of one Director
|  |
Registry |
Sep 29, 2010 |
Resignation of one Director 2593...
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Registry |
Sep 27, 2010 |
Resignation of 3 people: one Accountant, one Solicitor, one Company Director and one Director (a man)
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Registry |
Aug 19, 2010 |
Company name change
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Registry |
Aug 19, 2010 |
Change of name certificate
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Registry |
Aug 19, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 22, 2010 |
Alteration to memorandum and articles
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Registry |
Jul 22, 2010 |
Statement of companies objects
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Financials |
Jul 12, 2010 |
Annual accounts
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Registry |
Jun 2, 2010 |
Annual return
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Registry |
Nov 13, 2009 |
Change of particulars for director
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Registry |
Nov 11, 2009 |
Change of particulars for director 2593...
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Registry |
Nov 11, 2009 |
Change of particulars for secretary
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Financials |
Jul 1, 2009 |
Annual accounts
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Registry |
Jun 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 2009 |
Annual return
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Financials |
Sep 26, 2008 |
Annual accounts
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Registry |
Jun 11, 2008 |
Appointment of a man as Director
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Registry |
Jun 9, 2008 |
Resignation of a director
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Registry |
Jun 4, 2008 |
Annual return
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Registry |
Apr 3, 2008 |
Appointment of a man as Director
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Registry |
Apr 2, 2008 |
Resignation of a director
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Registry |
Mar 31, 2008 |
Appointment of a man as Solicitor and Director
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Registry |
Mar 19, 2008 |
Appointment of a man as Director and Company Director
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Registry |
Feb 8, 2008 |
Appointment of a director
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Registry |
Jan 24, 2008 |
Resignation of a director
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Registry |
Jan 24, 2008 |
Resignation of a director 2593...
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Registry |
Jan 9, 2008 |
Appointment of a man as Managing Director and Director
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Financials |
Aug 31, 2007 |
Annual accounts
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Registry |
Jun 18, 2007 |
Annual return
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Registry |
Feb 23, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2006 |
Annual accounts
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Registry |
Jul 12, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 8, 2006 |
Notice of change of directors or secretaries or in their particulars 2593...
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Registry |
Jun 5, 2006 |
Annual return
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
Oct 19, 2005 |
Appointment of a director
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Registry |
Oct 12, 2005 |
Resignation of a director
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Registry |
Oct 7, 2005 |
Resignation of a director 2593...
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Registry |
Oct 3, 2005 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 30, 2005 |
Resignation of one Director (a man)
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Registry |
Jun 23, 2005 |
Annual return
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Registry |
Jun 20, 2005 |
Appointment of a secretary
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Registry |
Jun 18, 2005 |
Resignation of a secretary
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