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ELITE FILTRATION SYSTEMS LTD

Company number 08113111

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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)
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 133.33
03 Feb 2014 SH02 Sub-division of shares on 18 November 2013
12 Dec 2013 AP01 Appointment of Mr Andrew Harwood as a director
12 Dec 2013 AP03 Appointment of Mr Andrew Harwood as a secretary
20 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Sep 2013 AP01 Appointment of Mr Gwyn Tudor Thomas as a director
20 Sep 2013 CH01 Director's details changed for Anthony John Yellen on 20 September 2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Nov 2012 AD01 Registered office address changed from , 73 Newport Road, Cwmcarn, Crosskeys, Newport, Caerffili, NP11 7LZ, United Kingdom on 12 November 2012
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)