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BALDWIN FILTERS LIMITED

Company number 00472388

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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)
06 Mar 2018 AA Full accounts made up to 30 June 2017
19 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
19 Sep 2017 PSC07 Cessation of Christopher Lee Conway as a person with significant control on 1 March 2017
29 Aug 2017 AA Accounts for a small company made up to 30 November 2016
26 Apr 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 June 2017
25 Apr 2017 TM01 Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017
25 Apr 2017 AP01 Appointment of Mr James Alan David Elsey as a director on 20 March 2017
25 Apr 2017 TM01 Termination of appointment of David Joseph Fallon as a director on 20 March 2017
25 Apr 2017 AP01 Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017
25 Apr 2017 TM01 Termination of appointment of Christopher Lee Conway as a director on 20 March 2017
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Jun 2016 AA Full accounts made up to 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Gordon Patrick Shand as a director on 24 November 2015
02 Dec 2015 AP01 Appointment of Mr Mark Richard Langford as a director on 19 November 2015
24 Sep 2015 TM02 Termination of appointment of Edward James Vero as a secretary on 24 September 2015
24 Sep 2015 AP03 Appointment of Mr Mark Richard Langford as a secretary on 24 September 2015
24 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 16,250
02 Sep 2015 AA Full accounts made up to 30 November 2014
17 Jul 2015 AP03 Appointment of Mr Edward James Vero as a secretary on 26 June 2015
17 Jul 2015 TM02 Termination of appointment of Craig Stephen Williamson as a secretary on 26 June 2015
09 Dec 2014 AA Full accounts made up to 30 November 2013
23 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 16,250
23 Sep 2014 AD01 Registered office address changed from Folly Lane Po Box 17 Warrington Cheshire WA5 0NP to Baldwin Filters Aston Lane North Preston Brook Runcorn Cheshire WA7 3GA on 23 September 2014
08 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 16,250
28 Aug 2013 AA Accounts made up to 30 November 2012