MADISON FILTER 981 LIMITED

Company number 03815101

Date	Type	Description	View / Download
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 GBP 1,597,268	(4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	CAP-SS	Solvency Statement dated 22/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 6,597,268	(4 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
15 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 6,597,268	(4 pages)
25 Jun 2014	AP03	Appointment of Jan Willem Radstaak as a secretary	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Randall Schmitz as a director	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Randall Schmitz as a secretary	(1 page)
25 Jun 2014	TM01	Termination of appointment of Richard Von Drehle as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 6,597,268	(5 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate Knowsley Road Haslingden, Rossendale Lancashire BB4 4EJ Uk on 4 June 2013	(1 page)
08 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
12 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AP03	Appointment of Cfo Randall Schmitz as a secretary	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Stephanie Burrows as a secretary	(1 page)