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PORVAIR FILTRATION GROUP LIMITED

Company number 00888596

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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)
03 Sep 2013 AA Full accounts made up to 30 November 2012
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Stuart Wells as a director
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Members of the company were entitled to attend and vote at a general meeting of the company 25/01/2013
20 Nov 2012 AP01 Appointment of Mr Ian Stuart Boxall as a director
06 Jul 2012 AA Full accounts made up to 30 November 2011
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2011 CC04 Statement of company's objects
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr David Amey on 30 April 2011
11 Apr 2011 AA Full accounts made up to 30 November 2010
09 Feb 2011 AP01 Appointment of Mr David Malcolm Mellor as a director
09 Feb 2011 TM01 Termination of appointment of James Robinson as a director
21 Jul 2010 AA Full accounts made up to 30 November 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Ian Stirling on 30 April 2010
19 May 2010 CH01 Director's details changed for Christopher Patric Tyler on 30 April 2010
19 May 2010 CH01 Director's details changed for James Frederick Robinson on 30 April 2010
19 May 2010 CH01 Director's details changed for Mr Thomas Mark Liddell on 30 April 2010
19 May 2010 CH01 Director's details changed for Benjamin Denys William Stocks on 30 April 2010