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FILTRONIC PLC

Company number 02891064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
30 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
15 Nov 2021 AP01 Appointment of Mr Jonathan Neale as a director on 15 November 2021
01 Nov 2021 TM01 Termination of appointment of Reginald Lawrence Gott as a director on 28 October 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 10,795,436.697
12 Aug 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
12 Aug 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
30 Jun 2021 MR04 Satisfaction of charge 8 in full
30 Jun 2021 MR04 Satisfaction of charge 6 in full
07 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 10,795,236.697
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 10,795,020.03
18 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr John Bernard Behrendt as a director on 1 January 2021
20 Nov 2020 AA Group of companies' accounts made up to 31 May 2020
29 Oct 2020 TM01 Termination of appointment of Michael Roy David Roller as a director on 29 October 2020
01 Sep 2020 AP01 Appointment of Mr Richard William Gibbs as a director on 1 September 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 10,794,720.03
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 10,794,520.03
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 10,793,520.03
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 10,793,370.03
21 Nov 2019 AA Group of companies' accounts made up to 31 May 2019
07 Nov 2019 TM01 Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 10,790,370.381
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 10,790,370.381