AP01 |
New director was appointed on 2024-02-22
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-04-06
filed on: 23rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-01
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-10-01
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-11
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-01
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 11th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-15
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-31
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-10
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-08-02 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Langford Locks Kidlington Oxford OX5 1HX. Change occurred on 2021-08-02. Company's previous address: Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU.
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-08-02 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-31
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-01
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-30
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-05-05 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-08
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-08
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-08
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-08
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 2nd, December 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-01
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-08-01
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-15
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-27
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 6th, June 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-13
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 22nd, June 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-06
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-31
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-01-01
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-01
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-01-01
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-01
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-07
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-19
filed on: 17th, June 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-06-17: 1.00 GBP
capital
|
|
CH01 |
On 2016-05-18 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-19
filed on: 16th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-07-16: 1.00 GBP
capital
|
|
CH01 |
On 2015-05-18 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-06
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-06
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 20th, August 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-17
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-19
filed on: 29th, May 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2014-05-29: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-10-30
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 6th, September 2013
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed filtrona pension trustees LIMITEDcertificate issued on 25/06/13
filed on: 25th, June 2013
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-20
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-20
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-19
filed on: 22nd, May 2013
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2013-01-04
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 24th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-19
filed on: 24th, May 2012
| annual return
|
Free Download
(10 pages)
|
AP02 |
Appointment (date: 2011-10-17) of a member
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 19th, July 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-19
filed on: 26th, May 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 14th, July 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 14th, July 2010
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-19
filed on: 21st, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-11-10 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-10 secretary's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-11-11
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 22nd, October 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-06-04 - Annual return with full member list
filed on: 4th, June 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008-10-27 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-24 Appointment terminated director
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 14th, October 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-05-20 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-05-24 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2006-05-24 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 19th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 19th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-07-01 New director appointed
filed on: 1st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-01 New director appointed
filed on: 1st, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-21 New director appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-21 New director appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2005
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2005
| resolution
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/06/05 from: 110 park street london W1K 6NX
filed on: 20th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/05 from: 110 park street london W1K 6NX
filed on: 20th, June 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2005
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2005
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2005
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2005
| resolution
|
Free Download
(7 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-02 New secretary appointed;new director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-06-02 New secretary appointed;new director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-02 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-05-25 Secretary resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-25 Secretary resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-25 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-25 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2005
| incorporation
|
Free Download
(17 pages)
|