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DONALDSON FILTER COMPONENTS LIMITED

Company number 01222246

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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)
20 Feb 2013 AA Full accounts made up to 31 July 2012
17 Oct 2012 AP01 Appointment of Darren James Muir as a director
17 Jul 2012 TM01 Termination of appointment of Ian Metcalfe as a director
20 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 July 2011
13 Feb 2012 AP01 Appointment of Wim Julien Valere Vermeersch as a director
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee acts done under res shall be valid 22/03/2011
21 Mar 2011 AA Full accounts made up to 31 July 2010
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Mar 2010 AAMD Amended full accounts made up to 31 July 2009
23 Mar 2010 AA Full accounts made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Charles James Mcmurray on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mark David Rigby on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Ian Henry Metcalfe on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 10 March 2010
12 May 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
31 Mar 2009 363a Return made up to 19/02/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 May 2008
19 Nov 2008 288a Secretary appointed rollits company secretaries LIMITED
19 Nov 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
19 Nov 2008 287 Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ
27 May 2008 AA Full accounts made up to 31 May 2007
28 Feb 2008 363a Return made up to 19/02/08; full list of members