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FILTERMIST HOLDINGS LIMITED

Company number 03312267

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AP01	Appointment of Mrs Karin Brossing Lundqvist as a director on 27 January 2025	View PDF Appointment of Mrs Karin Brossing Lundqvist as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of James Richard Stansfield as a director on 27 January 2025	View PDF Termination of appointment of James Richard Stansfield as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr René Joppi as a director on 27 January 2025	View PDF Appointment of Mr René Joppi as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Ulf Axel Richard Berntsson as a director on 20 January 2025	View PDF Termination of appointment of Ulf Axel Richard Berntsson as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
05 Feb 2024	PSC05	Change of details for Absolent Group Ab as a person with significant control on 5 February 2024	View PDF Change of details for Absolent Group Ab as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
18 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Apr 2020	TM01	Termination of appointment of Klas Ola Burenius as a director on 2 April 2020	View PDF Termination of appointment of Klas Ola Burenius as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AP01	Appointment of Ulf Axel Richard Berntsson as a director on 26 February 2018	View PDF Appointment of Ulf Axel Richard Berntsson as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	TM01	Termination of appointment of Tony Micael Landh as a director on 18 October 2017	View PDF Termination of appointment of Tony Micael Landh as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)

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FILTERMIST HOLDINGS LIMITED

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