Porvair Filtronics Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02047818
Record last updated Friday, November 29, 2013 11:05:33 AM UTC
Official Address 7 Regis Place Bergen Way North Lynn Industrial Estate
There are 12 companies registered at this street
Locality North Lynn
Region Norfolk, England
Postal Code PE302JN
Sector Manufacture of other plastic products

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Feb 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry May 13, 2011 Annual return 2047... Annual return 2047...
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Sep 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Memorandum of association Memorandum of association
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Registry May 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry May 23, 2006 Annual return 2047... Annual return 2047...
Financials May 23, 2006 Annual accounts Annual accounts
Financials May 18, 2005 Annual accounts 2047... Annual accounts 2047...
Registry May 18, 2005 Annual return Annual return
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Registry Mar 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2003 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry Jul 13, 2001 Annual return 2047... Annual return 2047...
Registry Apr 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Annual return Annual return
Registry Aug 13, 1999 Elective resolution Elective resolution
Registry Aug 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Registry Apr 17, 1999 Resignation of a director Resignation of a director
Registry Dec 4, 1998 Resignation of a director 2047... Resignation of a director 2047...
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry Sep 17, 1996 Company name change Company name change
Registry Sep 16, 1996 Change of name certificate Change of name certificate
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Jul 24, 1996 Annual return Annual return
Registry Jan 11, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1995 Annual return Annual return
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1994 Annual return Annual return
Financials Jul 4, 1994 Annual accounts Annual accounts
Financials Aug 20, 1993 Annual accounts 2047... Annual accounts 2047...
Registry Jul 19, 1993 Change of name certificate Change of name certificate
Registry Jul 19, 1993 Change of name certificate 2047... Change of name certificate 2047...
Registry Jul 5, 1993 Annual return Annual return
Registry Jul 5, 1993 Director's particulars changed Director's particulars changed
Registry Mar 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 30, 1992 Annual accounts Annual accounts
Registry Jul 16, 1992 Annual return Annual return
Registry Apr 10, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1992 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 Mar 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1992 Alter mem and arts Alter mem and arts
Registry Aug 9, 1991 Annual return Annual return
Registry Jul 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 10, 1991 Annual accounts Annual accounts
Registry Apr 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 20, 1991 Annual accounts Annual accounts
Registry Jan 30, 1991 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 30, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 1990 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 Oct 3, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 11, 1990 Annual return Annual return
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