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FILTERMIST HOLDINGS LIMITED

Company number 03312267

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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)
10 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 208,250
04 Aug 2015 AD01 Registered office address changed from Faraday Drive Stourbridge Bridgnorth Shropshire WV15 5BA to Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL on 4 August 2015
10 Mar 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 208,250
07 Jan 2015 TM01 Termination of appointment of Randall John Taft as a director on 31 December 2014
19 Nov 2014 CC04 Statement of company's objects
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 208,250
24 Feb 2014 CH01 Director's details changed for Randall John Taft on 1 February 2014
24 Oct 2013 SH10 Particulars of variation of rights attached to shares
24 Oct 2013 SH08 Change of share class name or designation
24 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2013 MR04 Satisfaction of charge 2 in full
08 Mar 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Klas Ola Burenius as a director
21 Feb 2013 AP01 Appointment of Tony Micael Landh as a director
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Michael Stansfield as a director
02 Jul 2012 AP01 Appointment of James Richard Stansfield as a director
29 Feb 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010