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RELLUMIT FILTRATION LIMITED

Company number 05332813

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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)
07 Jun 2018 AD01 Registered office address changed from 10 Barn Rd, Longwick Princes Risborough Bucks HP27 9RW to 2 Tiptree Close Lower Earley Reading RG6 4HS on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Stephen Tuvey as a director on 7 June 2018
07 Jun 2018 AP01 Appointment of Mr Michael Tuvey as a director on 7 June 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
28 May 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Mar 2014 CERTNM Company name changed rellumit filters LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-23
  • NM01 ‐ Change of name by resolution
17 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
06 Dec 2010 CERTNM Company name changed rellumit petrochem supplies LIMITED\certificate issued on 06/12/10
  • CONNOT ‐
01 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Stephen Tuvey on 1 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009