FACET FILTRATION UK LIMITED

Company number 01694836

Date	Type	Description	View / Download
02 Oct 2018	PSC02	Notification of Filtration Group Corporation as a person with significant control on 27 April 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Parker Hannifin Corporation as a person with significant control on 27 April 2018	(1 page)
21 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27	(3 pages)
14 Jun 2018	AD01	Registered office address changed from Parker House , 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to Unit G4 3 and 4 the Willowford Treforest Industrial Estate Pontypridd CF37 5BF on 14 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Christian Bernert as a director on 27 April 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Michael John Jordan as a director on 27 April 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Graham Mark Ellinor as a director on 27 April 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of James Alan David Elsey as a director on 27 April 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Graham Eric Bielinski-Bradbury as a director on 27 April 2018	(1 page)
25 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages) Download iXBRL
10 Mar 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Mar 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Mar 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
09 Jan 2018	AD01	Registered office address changed from Treforest Industrial Estate Treforest Pontypridd Mid Glamorgan CF37 5YL to Parker House , 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 9 January 2018	(1 page)
11 Dec 2017	PSC02	Notification of Parker Hannifin Corporation as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(13 pages)
25 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Edward James Vero as a director on 11 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Christopher Lee Conway as a person with significant control on 20 March 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Christopher Lee Conway as a director on 20 March 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Christopher Lee Conway as a director on 20 March 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr James Alan David Elsey as a director on 20 March 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of David Joseph Fallon as a director on 20 March 2017	(1 page)