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SUPERIOR FILTRATION EUROPE LIMITED

Company number 05854758

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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)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 SH02 Consolidation of shares on 12 August 2021
22 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 SH08 Change of share class name or designation
16 Aug 2021 PSC02 Notification of Volz Luftfilter Gmbh & Co. Kg. as a person with significant control on 13 August 2021
13 Aug 2021 PSC07 Cessation of Rainer Volz as a person with significant control on 13 August 2021
12 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
13 Nov 2019 MR01 Registration of charge 058547580003, created on 5 November 2019
13 Nov 2019 MR01 Registration of charge 058547580004, created on 5 November 2019
28 Oct 2019 MR04 Satisfaction of charge 058547580002 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 PSC04 Change of details for Mr Rainer Volz as a person with significant control on 2 July 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Jul 2018 AD01 Registered office address changed from Unit 1 Brickcroft Glasson Dock Lancaster Lancashire LA2 0BP to Unit 1a Lansil Way Lancaster LA1 3QY on 2 July 2018