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ALLIED FILTER SYSTEMS HOLDINGS LIMITED

Company number 10174104

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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)
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
21 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 SH08 Change of share class name or designation
08 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
08 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
01 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 SH19 Statement of capital on 4 March 2020
  • GBP 9,500,000
04 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
04 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
12 Apr 2018 AA Accounts for a small company made up to 30 June 2017
30 Jun 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017