- Company Overview for NEDERMAN FILTRATION LTD (00562216)
- Filing history for NEDERMAN FILTRATION LTD (00562216)
- People for NEDERMAN FILTRATION LTD (00562216)
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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) |
---|---|---|---|
09 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
09 Sep 2010 | AD01 | Registered office address changed from Linewood Approach Seacroft Leeds LS14 1NG on 9 September 2010 | |
04 Aug 2010 | TM01 | Termination of appointment of Carsten Christensen as a director | |
04 Aug 2010 | TM01 | Termination of appointment of Torben Duer as a director | |
04 Aug 2010 | AP01 | Appointment of Mr Sven Anders Kristensson as a director | |
04 Aug 2010 | AP01 | Appointment of Mr Ulf Stefan Fristedt as a director | |
02 Aug 2010 | AUD | Auditor's resignation | |
12 May 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
20 Oct 2009 | AP03 | Appointment of Mr Philip James Bamforth as a secretary | |
20 Oct 2009 | TM02 | Termination of appointment of Darren Wood as a secretary | |
30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Apr 2009 | MISC | Memorandum of capital 03/04/09 | |
03 Apr 2009 | CAP-SS | Solvency statement dated 26/03/09 | |
03 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2009 | 363a | Return made up to 06/09/08; full list of members | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Oct 2007 | 363s | Return made up to 06/09/07; no change of members | |
30 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Aug 2007 | 395 | Particulars of mortgage/charge | |
20 Oct 2006 | 363s | Return made up to 06/09/06; full list of members | |
17 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2006 | 123 | £ nc 2676043/2826043 14/09/05 | |
15 Sep 2005 | 363s |
Return made up to 06/09/05; full list of members
|