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AIR FILTERS LIMITED

Company number 03492774

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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)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	AP01	Appointment of Toshifumi Namura as a director on 20 November 2023	View PDF Appointment of Toshifumi Namura as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	TM01	Termination of appointment of Stefan Berbner as a director on 20 November 2023	View PDF Termination of appointment of Stefan Berbner as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Voon Ping Chen as a director on 5 September 2022	View PDF Termination of appointment of Voon Ping Chen as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Benny Woon Khin Liow as a director on 5 September 2022	View PDF Termination of appointment of Benny Woon Khin Liow as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Alan Dale Proffitt as a director on 5 September 2022	View PDF Termination of appointment of Alan Dale Proffitt as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Carl Henry Mattias Sparrborn as a director on 5 September 2022	View PDF Appointment of Mr Carl Henry Mattias Sparrborn as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of Karen Fisher as a secretary on 5 September 2022	View PDF Termination of appointment of Karen Fisher as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mitsunobu Nagano as a director on 5 September 2022	View PDF Appointment of Mitsunobu Nagano as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP03	Appointment of Karen Jane Fisher as a secretary on 5 September 2022	View PDF Appointment of Karen Jane Fisher as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Nicola Ann Broadfoot as a director on 5 September 2022	View PDF Appointment of Nicola Ann Broadfoot as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP03	Appointment of Karen Fisher as a secretary on 5 September 2022	View PDF Appointment of Karen Fisher as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Ian Phillip Creasey as a director on 5 September 2022	View PDF Termination of appointment of Ian Phillip Creasey as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM02	Termination of appointment of Ian Phillip Creasey as a secretary on 5 September 2022	View PDF Termination of appointment of Ian Phillip Creasey as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
03 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital figure removed 23/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital figure removed 23/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 2,071,500	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 2,071,500 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AP01	Appointment of Dr Stefan Berbner as a director on 16 June 2020	View PDF Appointment of Dr Stefan Berbner as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)

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AIR FILTERS LIMITED

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