Filtertechnik Ltd was registered on 11 April 2000 and are based in Nottingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Beardall, Tracey, Price, John Richard, Whittaker, Daniel Kenneth, Benzies, Michael James, Ellis, Patricia. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, John Richard | 11 April 2000 | - | 1 |
WHITTAKER, Daniel Kenneth | 01 January 2011 | - | 1 |
BENZIES, Michael James | 01 January 2011 | 14 July 2017 | 1 |
ELLIS, Patricia | 01 January 2011 | 21 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDALL, Tracey | 03 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 06 April 2020 | |
SH03 - Return of purchase of own shares | 10 December 2019 | |
AA - Annual Accounts | 19 August 2019 | |
SH06 - Notice of cancellation of shares | 15 May 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 25 April 2018 | |
PSC05 - N/A | 16 April 2018 | |
SH03 - Return of purchase of own shares | 12 April 2018 | |
SH06 - Notice of cancellation of shares | 12 April 2018 | |
PSC04 - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 01 November 2017 | |
AA - Annual Accounts | 20 July 2017 | |
PSC05 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
MR04 - N/A | 18 July 2017 | |
MR04 - N/A | 18 July 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
RESOLUTIONS - N/A | 21 December 2015 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
AD01 - Change of registered office address | 14 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AD01 - Change of registered office address | 24 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
MR01 - N/A | 18 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2014 | |
CC04 - Statement of companies objects | 04 February 2014 | |
AD01 - Change of registered office address | 10 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 02 June 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AP03 - Appointment of secretary | 03 May 2012 | |
TM01 - Termination of appointment of director | 01 March 2012 | |
TM02 - Termination of appointment of secretary | 01 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AD01 - Change of registered office address | 27 June 2011 | |
AR01 - Annual Return | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
SH01 - Return of Allotment of shares | 09 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CERTNM - Change of name certificate | 09 December 2009 | |
CONNOT - N/A | 09 December 2009 | |
RESOLUTIONS - N/A | 05 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 15 May 2006 | |
CERTNM - Change of name certificate | 11 May 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 03 May 2005 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 17 January 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 15 May 2002 | |
363s - Annual Return | 01 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
AA - Annual Accounts | 19 February 2001 | |
225 - Change of Accounting Reference Date | 07 February 2001 | |
RESOLUTIONS - N/A | 27 April 2000 | |
MEM/ARTS - N/A | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
NEWINC - New incorporation documents | 11 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2014 | Partially Satisfied |
N/A |
Debenture | 26 January 2011 | Partially Satisfied |
N/A |