| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-10 => 2024-09-30 |
| 2024-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUE SABBYE / 20/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-10 => 2023-12-10 |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR TUE SABBYE |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MEREDITH |
| 2023-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137943910002 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERALD MEREDITH |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AAMIR MOHIUDDIN |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137943910001 |
| 2023-04-07 |
delete address LANGFORD LOCKS KIDLINGTON OXFORD UNITED KINGDOM OX5 1HX |
| 2023-04-07 |
insert address GILTWAY GILTBROOK NOTTINGHAM UNITED KINGDOM NG16 2GT |
| 2023-04-07 |
insert company_previous_name ESSENTRA FILTER HOLDINGS LIMITED |
| 2023-04-07 |
update name ESSENTRA FILTER HOLDINGS LIMITED => FILTRONA GROUP HOLDINGS LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents COMPANY NAME CHANGED ESSENTRA FILTER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/03/23 |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ACQUISITION FOUR LIMITED |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2023-01-05 |
update statutory_documents SECRETARY APPOINTED MR PATRICK GERALD MEREDITH |
| 2022-12-06 |
update statutory_documents CESSATION OF ESSENTRA INTERNATIONAL LIMITED AS A PSC |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA REID |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
GILTWAY GILTWAY
GILTBROOK
NOTTINGHAM
NG16 2GT
ENGLAND |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
LANGFORD LOCKS KIDLINGTON
OXFORD
OX5 1HX
UNITED KINGDOM |
| 2022-11-16 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 97688534.25 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA REID |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JON MICHAEL GREEN |
| 2022-09-13 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 68182534.25 |
| 2022-08-02 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 65803514.25 |
| 2022-06-23 |
update statutory_documents 04/06/22 STATEMENT OF CAPITAL GBP 61619345.25 |
| 2022-05-24 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 53360621.25 |
| 2022-04-19 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 53294802.25 |
| 2022-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/22 |
| 2022-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2022 |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 212077601 |
| 2022-04-01 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 53019400.25 |
| 2022-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |