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FACET FILTRATION UK LIMITED

Company number 01694836

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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)
28 Apr 2017 TM01 Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017
27 Apr 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 June 2017
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
22 Jun 2016 AA Accounts for a small company made up to 30 November 2015
02 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
28 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
10 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100,000
09 Sep 2014 CERTNM Company name changed facet industrial U.K. LIMITED\certificate issued on 09/09/14
  • RES15 ‐ Change company name resolution on 2014-07-17
21 Aug 2014 CONNOT Change of name notice
20 Aug 2014 AA Accounts for a medium company made up to 30 November 2013
18 Mar 2014 AP01 Appointment of Mr Edward James Vero as a director
17 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,000
13 Jun 2013 AP01 Appointment of Mr Graham Eric Bielinski-Bradbury as a director
08 Mar 2013 AA Full accounts made up to 30 November 2012
20 Dec 2012 TM01 Termination of appointment of Norman Johnson as a director
19 Nov 2012 TM01 Termination of appointment of Colm Mc Lister as a director
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 30 November 2011
04 Apr 2012 SH19 Statement of capital on 4 April 2012
  • GBP 100,000
04 Apr 2012 SH20 Statement by directors
04 Apr 2012 CAP-SS Solvency statement dated 09/03/12
04 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 AP01 Appointment of Mr David Joseph Fallon as a director
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 30 November 2010