Having been setup in 2005, The Filter Design Company Ltd have registered office in St Helens, Merseyside, it's status is listed as "Active". The current directors of this company are listed as Scott, June Mary, Scott, Philip Stephen, Kilburn, Mark, Scott, June at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, June Mary | 01 December 2018 | - | 1 |
SCOTT, Philip Stephen | 14 April 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILBURN, Mark | 19 April 2005 | 21 June 2005 | 1 |
SCOTT, June | 14 April 2005 | 19 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 22 September 2020 | |
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 13 June 2017 | |
AD01 - Change of registered office address | 13 March 2017 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 07 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 10 December 2013 | |
MR04 - N/A | 11 July 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AA01 - Change of accounting reference date | 24 October 2011 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AA - Annual Accounts | 29 December 2010 | |
AA01 - Change of accounting reference date | 17 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AA - Annual Accounts | 07 October 2009 | |
RESOLUTIONS - N/A | 18 August 2009 | |
123 - Notice of increase in nominal capital | 18 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2009 | |
363a - Annual Return | 28 April 2009 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
AA - Annual Accounts | 16 July 2008 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 13 July 2006 | |
225 - Change of Accounting Reference Date | 13 July 2006 | |
363s - Annual Return | 23 May 2006 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
NEWINC - New incorporation documents | 14 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 June 2008 | Fully Satisfied |
N/A |
Debenture | 19 September 2005 | Outstanding |
N/A |