AA |
Full accounts data made up to December 31, 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: November 1, 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 29, 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 24, 2023
filed on: 5th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 5th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2022
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on October 13, 2022
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 1, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(3 pages)
|
AP03 |
On October 1, 2022 - new secretary appointed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed essentra packaging & security LIMITEDcertificate issued on 07/10/22
filed on: 7th, October 2022
| change of name
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(34 pages)
|
SH19 |
Capital declared on May 12, 2022: 1231000.00 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 9th, May 2022
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, May 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, May 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/05/22
filed on: 9th, May 2022
| insolvency
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 06/05/22
filed on: 9th, May 2022
| insolvency
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 28, 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On December 13, 2021 director's details were changed
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 16, 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 16, 2021 new director was appointed.
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 16, 2021 new director was appointed.
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 16, 2021 new director was appointed.
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(33 pages)
|
CH01 |
On August 2, 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Bucks MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on August 2, 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 6, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On May 6, 2021 - new secretary appointed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(35 pages)
|
SH01 |
Capital declared on December 16, 2019: 123100000.00 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 2, 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 2, 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 2, 2019 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 2, 2019 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 27, 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on April 5, 2019: 120100000.00 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(32 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 25, 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 25, 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: March 9, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 9, 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 14, 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return made up to June 2, 2016 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 2, 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 17, 2015: 35100000.00 GBP
capital
|
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(25 pages)
|
CH01 |
On October 2, 2014 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 2, 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 24, 2014: 35100000.00 GBP
capital
|
|
AUD |
Auditor's resignation
filed on: 17th, July 2014
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(25 pages)
|
AP01 |
On May 2, 2014 new director was appointed.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 2, 2014 new director was appointed.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 2, 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 2, 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed filtrona c&sp LIMITEDcertificate issued on 14/10/13
filed on: 14th, October 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 2, 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: August 6, 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On August 6, 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: January 31, 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2012 new director was appointed.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2012: 35100000.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to June 2, 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: May 11, 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to June 2, 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 22, 2010: 20100000.00 GBP
filed on: 12th, January 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2010: 20100000.00 GBP
filed on: 12th, January 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On December 13, 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2011 to December 30, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2010
| incorporation
|
Free Download
(26 pages)
|