Filoform Uk Ltd was founded on 01 October 1997 with its registered office in Reading, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 6 directors listed as Claassen, Petrus Antonius Maria, Van Citters, Jonkheer Alexander Cornelis, Evans, John George, Evans, Susan Ann, Robinson, Ian, Solkesz, Robert for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAASSEN, Petrus Antonius Maria | 17 January 2011 | - | 1 |
VAN CITTERS, Jonkheer Alexander Cornelis | 17 January 2011 | - | 1 |
EVANS, John George | 01 October 1997 | 10 March 2010 | 1 |
EVANS, Susan Ann | 25 March 2003 | 11 March 2008 | 1 |
ROBINSON, Ian | 01 October 1997 | 24 October 1997 | 1 |
SOLKESZ, Robert | 11 March 2008 | 17 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
PSC07 - N/A | 11 October 2019 | |
PSC02 - N/A | 11 October 2019 | |
CS01 - N/A | 08 October 2019 | |
PSC07 - N/A | 20 August 2019 | |
PSC02 - N/A | 20 August 2019 | |
PSC07 - N/A | 20 August 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 09 October 2018 | |
PSC04 - N/A | 30 August 2018 | |
PSC04 - N/A | 30 August 2018 | |
CH01 - Change of particulars for director | 30 August 2018 | |
CH01 - Change of particulars for director | 30 August 2018 | |
PSC04 - N/A | 08 August 2018 | |
PSC04 - N/A | 08 August 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AD01 - Change of registered office address | 18 February 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 05 June 2013 | |
TM02 - Termination of appointment of secretary | 13 February 2013 | |
AD01 - Change of registered office address | 13 February 2013 | |
AP04 - Appointment of corporate secretary | 29 January 2013 | |
TM02 - Termination of appointment of secretary | 29 January 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 12 October 2012 | |
CERTNM - Change of name certificate | 04 September 2012 | |
CONNOT - N/A | 04 September 2012 | |
AR01 - Annual Return | 03 November 2011 | |
MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
MG01 - Particulars of a mortgage or charge | 28 October 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AD01 - Change of registered office address | 13 October 2010 | |
CH04 - Change of particulars for corporate secretary | 02 August 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AD01 - Change of registered office address | 01 June 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH04 - Change of particulars for corporate secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
287 - Change in situation or address of Registered Office | 08 April 2008 | |
225 - Change of Accounting Reference Date | 08 April 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 11 July 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 30 September 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 13 October 1998 | |
395 - Particulars of a mortgage or charge | 03 September 1998 | |
225 - Change of Accounting Reference Date | 22 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
287 - Change in situation or address of Registered Office | 08 October 1997 | |
NEWINC - New incorporation documents | 01 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 2011 | Outstanding |
N/A |
All assets debenture | 20 August 1998 | Outstanding |
N/A |