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FILTRATION CONTROL LTD.

Company number 02524269

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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)
07 Feb 2014 MR01 Registration of charge 025242690011
06 Feb 2014 MR01 Registration of charge 025242690010
06 Feb 2014 MR01 Registration of charge 025242690009
02 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Paul Townsend as a director
15 Nov 2011 AA Full accounts made up to 31 March 2011
06 Oct 2011 AP01 Appointment of Mr Philip Henry Charles Hudson as a director
18 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 May 2011 SH08 Change of share class name or designation
16 May 2011 MEM/ARTS Memorandum and Articles of Association
16 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 363a Return made up to 04/07/09; full list of members
29 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
19 Aug 2008 363a Return made up to 04/07/08; full list of members
19 Aug 2008 288c Director and secretary's change of particulars / deryck norville / 01/11/2007