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MANTEC TECHNICAL CERAMICS LIMITED

Company number 05330054

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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)
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 CC04 Statement of company's objects
04 Jan 2012 CERTNM Company name changed fairey filtration systems LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
04 Jan 2012 CONNOT Change of name notice
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 31 December 2010
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2010 CH01 Director's details changed for Nigel Paul Hipkiss on 1 April 2010
11 May 2010 CH01 Director's details changed for Andrew Christopher Clark on 1 April 2010
11 May 2010 CH03 Secretary's details changed for Christopher Lowndes on 1 April 2010
11 May 2010 CH01 Director's details changed for Christopher Lowndes on 1 April 2010
11 May 2010 CH01 Director's details changed for Timothy Patrick Kelly on 1 April 2010
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2009 363a Return made up to 04/09/09; full list of members
19 Aug 2009 288b Appointment terminated director david mandley
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
01 Oct 2008 363a Return made up to 04/09/08; full list of members
15 Sep 2008 AA Accounts for a small company made up to 31 December 2007
27 Feb 2008 353 Location of register of members
28 Nov 2007 288b Director resigned