Emcel Filters Ltd was setup in 1957, it's status is listed as "Active". We do not know the number of employees at Emcel Filters Ltd. The company has 2 directors listed as Jennings, Isobel Lucy, Marshall, Honor Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Honor Elizabeth | 22 March 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Isobel Lucy | 04 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
CS01 - N/A | 27 December 2019 | |
AA - Annual Accounts | 14 November 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 14 November 2018 | |
RESOLUTIONS - N/A | 25 September 2018 | |
CC04 - Statement of companies objects | 25 September 2018 | |
SH06 - Notice of cancellation of shares | 25 September 2018 | |
SH03 - Return of purchase of own shares | 25 September 2018 | |
AP03 - Appointment of secretary | 10 September 2018 | |
TM02 - Termination of appointment of secretary | 10 September 2018 | |
TM01 - Termination of appointment of director | 10 September 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 12 December 2014 | |
MR01 - N/A | 12 May 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 28 October 2013 | |
MR04 - N/A | 28 August 2013 | |
MR04 - N/A | 28 August 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 14 October 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 08 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 09 January 2008 | |
353 - Register of members | 09 January 2008 | |
AA - Annual Accounts | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 29 August 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
363s - Annual Return | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
AA - Annual Accounts | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 26 February 1998 | |
AA - Annual Accounts | 11 August 1997 | |
363s - Annual Return | 03 February 1997 | |
AA - Annual Accounts | 26 July 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 01 February 1995 | |
395 - Particulars of a mortgage or charge | 07 December 1994 | |
395 - Particulars of a mortgage or charge | 24 November 1994 | |
AA - Annual Accounts | 08 October 1994 | |
287 - Change in situation or address of Registered Office | 03 June 1994 | |
AA - Annual Accounts | 29 April 1994 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 05 February 1993 | |
AA - Annual Accounts | 05 February 1992 | |
363a - Annual Return | 05 February 1992 | |
CERTNM - Change of name certificate | 09 January 1992 | |
287 - Change in situation or address of Registered Office | 06 January 1992 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
288 - N/A | 09 October 1990 | |
AA - Annual Accounts | 14 June 1989 | |
288 - N/A | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
363 - Annual Return | 01 June 1988 | |
AA - Annual Accounts | 11 May 1988 | |
AA - Annual Accounts | 25 June 1987 | |
363 - Annual Return | 25 June 1987 | |
NEWINC - New incorporation documents | 04 July 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 May 2014 | Outstanding |
N/A |
Legal charge | 01 December 1994 | Fully Satisfied |
N/A |
Debenture | 18 November 1994 | Fully Satisfied |
N/A |