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M.C. AIR FILTRATION LIMITED

Company number 01734246

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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)
09 Aug 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AP03 Appointment of Caroline Mansfield as a secretary on 30 April 2018
04 May 2018 AP01 Appointment of Alan Patrick O'connell as a director on 30 April 2018
04 May 2018 AP01 Appointment of Mr William Harry Wilkinson as a director on 30 April 2018
04 May 2018 AP01 Appointment of Miss Caroline Mansfield as a director on 30 April 2018
04 May 2018 AP01 Appointment of Mark Ulrich Simmons as a director on 30 April 2018
04 May 2018 TM02 Termination of appointment of Martin William Long as a secretary on 30 April 2018
04 May 2018 TM01 Termination of appointment of Michael Bedford Hughes as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Gary Keith John as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Royston Nicholls as a director on 30 April 2018
04 May 2018 MR05 All of the property or undertaking has been released from charge 1
04 May 2018 MR04 Satisfaction of charge 2 in full
04 May 2018 MR04 Satisfaction of charge 1 in full
14 Nov 2017 TM01 Termination of appointment of Brian Felix Tinklin as a director on 13 October 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 AP01 Appointment of Mr Royston Nicholls as a director on 11 January 2017
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Jun 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,000
20 May 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
17 Apr 2014 AA Full accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
26 Jun 2013 AA Full accounts made up to 31 December 2012