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FILTERTECHNIK LTD

Company number 03969985

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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)
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 PSC05 Change of details for Hydrotechnik Uk Limited as a person with significant control on 14 July 2017
20 Jul 2017 PSC01 Notification of John Richard Price as a person with significant control on 6 April 2016
18 Jul 2017 TM01 Termination of appointment of Michael James Benzies as a director on 14 July 2017
18 Jul 2017 MR04 Satisfaction of charge 039699850002 in part
18 Jul 2017 MR04 Satisfaction of charge 1 in part
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 151,000
11 May 2016 CH01 Director's details changed for Mr John Richard Price on 10 April 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,150
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2015 AD01 Registered office address changed from Unit 10 Easter Park Lenton Nottingham NG7 2PX to 1 Central Park Lenton Lane Nottingham NG7 2NR on 14 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
24 Apr 2015 AD01 Registered office address changed from 1 Central Park Lenton Lane Nottingham NG7 2NR to Unit 10 Easter Park Lenton Nottingham NG7 2PX on 24 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 039699850002, created on 17 September 2014
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
04 Feb 2014 SH08 Change of share class name or designation
04 Feb 2014 CC04 Statement of company's objects
04 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AD01 Registered office address changed from Unit 10 Easter Park Lenton Lane Nottingham NG7 2PX United Kingdom on 10 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012