Filtronic Holdings Uk Ltd was founded on 31 August 2006 with its registered office in Leeds, it's status is listed as "Active". There are 3 directors listed as Moynihan, Maura Eilis, Dr, Moynihan, Maura Eilis, Dr, Tyerman, Michael for this company in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOYNIHAN, Maura Eilis, Dr | 09 June 2015 | - | 1 |
TYERMAN, Michael | 07 November 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOYNIHAN, Maura Eilis, Dr | 29 September 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 03 March 2020 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 06 September 2017 | |
MR04 - N/A | 24 May 2017 | |
AA - Annual Accounts | 20 February 2017 | |
RP04CS01 - N/A | 28 November 2016 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 07 January 2016 | |
MR01 - N/A | 21 December 2015 | |
MR01 - N/A | 29 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
MR04 - N/A | 28 August 2015 | |
MR05 - N/A | 23 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
MR05 - N/A | 09 April 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AA - Annual Accounts | 12 March 2015 | |
MR01 - N/A | 17 February 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AP01 - Appointment of director | 19 June 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AD01 - Change of registered office address | 14 November 2012 | |
AR01 - Annual Return | 23 October 2012 | |
CH03 - Change of particulars for secretary | 22 October 2012 | |
AP01 - Appointment of director | 26 September 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 27 September 2010 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 02 September 2009 | |
353 - Register of members | 02 September 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
363a - Annual Return | 29 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
AA - Annual Accounts | 04 November 2007 | |
363s - Annual Return | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
SA - Shares agreement | 24 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
123 - Notice of increase in nominal capital | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
225 - Change of Accounting Reference Date | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
CERTNM - Change of name certificate | 02 October 2006 | |
NEWINC - New incorporation documents | 31 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2015 | Outstanding |
N/A |
A registered charge | 14 October 2015 | Fully Satisfied |
N/A |
A registered charge | 17 February 2015 | Fully Satisfied |
N/A |