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ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED

Learn more about ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00393256
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 9616791
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROOSEN / 04/09/2015
Form type: CH01
Date: 2015.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROOSEN / 30/07/2015
Form type: CH03
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROOSEN / 30/07/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 30/07/2015
Form type: CH01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014
Form type: CH01
Date: 2015.05.22
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS
Form type: AP01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN
Form type: TM01
Date: 2014.05.07
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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COMPANY NAME CHANGED FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 14/10/13
Form type: CERTNM
Date: 2013.10.14
Child documents:
Document type: ANNOTATION
Date: 2013.10.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY LEONARD KIRK
Form type: TM02
Date: 2013.07.30
£2.95
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DIRECTOR APPOINTED MICHAEL ROOSEN
Form type: AP01
Date: 2013.07.30
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SECRETARY APPOINTED MICHAEL ROOSEN
Form type: AP03
Date: 2013.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 18/11/2011
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011
Form type: CH03
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011
Form type: CH01
Date: 2011.10.04
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SECOND FILING WITH MUD 20/11/10 FOR FORM AR01
Form type: RP04
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2011.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/2011
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DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 12/10/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP03
Date: 2010.09.25
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DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP01
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JON GREEN
Form type: TM02
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2010.09.24
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COMPANY NAME CHANGED CIGARETTE COMPONENTS LIMITED, CERTIFICATE ISSUED ON 19/08/10
Form type: CERTNM
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES15
Document description: CHANGE OF NAME 05/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES01
Document description: ADOPT ARTICLES 25/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
Form type: 288b
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19

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Company directors and board members:

MICHAEL ROOSEN (current)
Secretary, 2013.07.26
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
SREEKUMAR PUTHEN THERMEDAM (current)
Director, MANAGING DIRECTOR, 2005.07.06
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
MICHAEL ROOSEN (current)
Director, COMPANY DIRECTOR, 2013.07.26
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
HUGH ALEXANDER ROSS (current)
Director, COMPANY DIRECTOR, 2014.05.07
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
JON MICHAEL GREEN (resigned)
Secretary, 2005.06.03 - 2010.09.23
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
PAUL NICHOLAS HUSSEY (resigned)
Secretary, SOLICITOR, 1999.05.26 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
LEONARD MCNEIL KIRK (resigned)
Secretary, 2010.09.23 - 2013.07.26
64 DUCHESS AVENUE #04-04 DUCHESS CREST , SINGAPORE
269203
SINGAPORE
JOHN PATRICK WAFER (resigned)
Secretary, 1992.11.16 - 1999.05.26
146 LADIES GROVE , ST ALBANS
AL3 5UB, HERTFORDSHIRE
BRIAN GEORGE ACE (resigned)
Director, 1992.11.16 - 1997.12.24
180 NEW LONDON ROAD , CHELMSFORD
CM2 0AR, ESSEX
BRIAN GEORGE ACE (resigned)
Director, 1998.02.01 - 2000.01.10
180 NEW LONDON ROAD , CHELMSFORD
CM2 0AR, ESSEX
JOHN GEORGE BASON (resigned)
Director, FINANCE DIRECTOR, 1997.12.24 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
OLIVER GRAHAM BURNS (resigned)
Director, FINANCE DIRECTOR, 1993.06.14 - 1997.11.07
23 OAKFIELD ROAD , HARPENDEN
AL5 2NW, HERTFORDSHIRE
STEPHEN PAUL CRUMMETT (resigned)
Director, COMPANY DIRECTOR, 2008.03.19 - 2010.09.23
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
TREVOR LEWIS DIXON (resigned)
Director, MARKETING DIRECTOR, 1992.11.16 - 2001.06.30
1 PENINA CLOSE BLETCHLEY , MILTON KEYNES
MK3 7TL, BUCKINGHAMSHIRE
STEPHEN WILLIAM DRYDEN (resigned)
Director, FINANCE DIRECTOR, 2002.10.16 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
ANTONY KENNETH EDWARDS (resigned)
Director, ACCOUNTANT, 1997.11.07 - 2002.11.22
EASTBROOK HOUSE BACK STREET , THORNBOROUGH
MK18 2DH, BUCKINGHAMSHIRE
MARK JEREMY HARPER (resigned)
Director, MANAGING DIRECTOR, 1996.10.30 - 2005.07.06
C/O FILTRONA INTERNATIONAL LIMITED 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AX, BUCKINGHAMSHIRE
LEONARD MCNEIL KIRK (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2013.07.26
64 DUCHESS AVENUE #04-04 DUCHESS CREST , SINGAPORE
269203
SINGAPORE
JOHN SCOLLEN (resigned)
Director, FINANCE DIRECTOR, 2005.07.06 - 2014.05.07
1 ROWLAND CRESCENT BUTTERKNOWLE GREEN , CASTLE EDEN
TS27 4FE, CLEVELAND
ROBERT WILLIAM SKIDMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1993.06.04
10 BOLTON ROAD , WINDSOR
SL4 3JN, BERKSHIRE
DAVID KENNETH WEBSTER (resigned)
Director, 2001.08.15 - 2005.07.06
AMANTIUM BURDON HALL BURDON VILLAGE , SUNDERLAND
SR3 2PX, TYNE & WEAR
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.11.16 - 2005.06.03
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

Companies near to ESSENTRA FILTER PRODUCTS INTERNATIONAL ltd.

Information about the Private Limited Company ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data