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FILTRATION SERVICE ENGINEERING LIMITED

Company number 00633635

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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)
10 Aug 2016 MR01 Registration of charge 006336350006, created on 4 August 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,891,000
22 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,891,000
08 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 1,891,000
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 1,391,000
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company be authorised to enter into contracts facilitating subscription for class f shares 15/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1,001,000
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares by the listed directors 03/12/2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 501,000
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Class e shares created 31/10/2012
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 201,000
11 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Contract facilitating subscription of e shares by company directors and restrictions on auth share cap revoked 19/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5