About

Registered Number: 07697029
Date of Incorporation: 07/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: The Lodge Factory Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6HW

 

Microtech Filters Ltd was founded on 07 July 2011 and has its registered office in Nottingham in Nottinghamshire. The current directors of this organisation are North, David John, Burgin, Sharon Lorraine, Moore, Patrick, Burgin, Sharon Lorraine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGIN, Sharon Lorraine 07 July 2011 - 1
MOORE, Patrick 07 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
NORTH, David John 08 June 2016 - 1
BURGIN, Sharon Lorraine 07 July 2011 14 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
PSC04 - N/A 05 June 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 12 July 2017
TM02 - Termination of appointment of secretary 16 May 2017
CH01 - Change of particulars for director 16 May 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 04 July 2016
AP03 - Appointment of secretary 22 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 10 April 2015
MR01 - N/A 04 February 2015
MR01 - N/A 08 September 2014
MR04 - N/A 05 September 2014
AR01 - Annual Return 20 August 2014
SH01 - Return of Allotment of shares 19 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 June 2014
SH08 - Notice of name or other designation of class of shares 23 May 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 08 April 2013
AA01 - Change of accounting reference date 23 July 2012
AR01 - Annual Return 23 July 2012
CERTNM - Change of name certificate 07 November 2011
CONNOT - N/A 07 November 2011
MG01 - Particulars of a mortgage or charge 04 November 2011
RESOLUTIONS - N/A 28 October 2011
CONNOT - N/A 28 October 2011
NEWINC - New incorporation documents 07 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Outstanding

N/A

A registered charge 08 September 2014 Outstanding

N/A

Debenture 21 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.