- Company Overview for FILTERTECHNIK LTD (03969985)
- Filing history for FILTERTECHNIK LTD (03969985)
- People for FILTERTECHNIK LTD (03969985)
- Charges for FILTERTECHNIK LTD (03969985)
- More for FILTERTECHNIK LTD (03969985)
| 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) |
|---|---|---|---|
| 02 Jun 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 03 May 2012 | AP03 | Appointment of Mrs Tracey Beardall as a secretary | |
| 01 Mar 2012 | TM01 | Termination of appointment of Patricia Ellis as a director | |
| 01 Mar 2012 | TM02 | Termination of appointment of Patricia Ellis as a secretary | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Jun 2011 | AD01 | Registered office address changed from 27 Atwood Road London W6 0HX on 27 June 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 01 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Jan 2011 | AP01 | Appointment of Mr Daniel Kenneth Whittaker as a director | |
| 24 Jan 2011 | AP01 | Appointment of Ms Patricia Ellis as a director | |
| 24 Jan 2011 | AP01 | Appointment of Mr Michael James Benzies as a director | |
| 09 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 09 Dec 2009 | CERTNM |
Company name changed biodiesel filtration LIMITED\certificate issued on 09/12/09
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| 09 Dec 2009 | CONNOT | Change of name notice | |
| 05 Dec 2009 | RESOLUTIONS |
Resolutions
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| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 14 May 2009 | 288c | Secretary's change of particulars / patricia ellis / 15/06/2007 | |
| 20 Nov 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |