Based in West Sussex, Emcel Filters Ltd was established in 1957. The current directors of this company are listed as Jennings, Isobel Lucy, Marshall, Honor Elizabeth at Companies House. We do not know the number of employees at this business.
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 |