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SUPERIOR FILTER PRODUCTS LTD

Company number 02334665

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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)
25 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Achim Christian Bangert as a director on 28 February 2019
28 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
02 May 2018 AA Accounts for a small company made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
04 May 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 540,948
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
04 Aug 2015 MISC Section 519
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 540,948
01 May 2014 AA Accounts for a small company made up to 30 June 2013
29 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 540,948
01 Aug 2013 MR04 Satisfaction of charge 4 in full
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 540,948
25 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
16 Apr 2013 AUD Auditor's resignation
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 300,948