AIRTEC FILTRATION SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AIRTEC FILTRATION SERVICES LIMITED

Company number 01407543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2024	MR01	Registration of charge 014075430002, created on 15 February 2024	View PDF Registration of charge 014075430002, created on 15 February 2024 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC01	Notification of Karl Rixon as a person with significant control on 28 February 2022	View PDF Notification of Karl Rixon as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Airtec Filtration Limited as a person with significant control on 3 February 2022	View PDF Cessation of Airtec Filtration Limited as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Sean Burke as a director on 28 February 2022	View PDF Appointment of Mr Sean Burke as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Manor House Manor Street St. Helens Merseyside WA9 3AX to 17 Peasley Cross Lane St Helens Merseyside WA9 3BG on 1 March 2022	View PDF Registered office address changed from Manor House Manor Street St. Helens Merseyside WA9 3AX to 17 Peasley Cross Lane St Helens Merseyside WA9 3BG on 1 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Karl Rixon as a director on 3 February 2022	View PDF Appointment of Mr Karl Rixon as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Michael John Redmond as a director on 3 February 2022	View PDF Termination of appointment of Michael John Redmond as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Mark Cameron Whalley as a director on 3 February 2022	View PDF Termination of appointment of Mark Cameron Whalley as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM02	Termination of appointment of Gillian Elizabeth Redmond as a secretary on 3 February 2022	View PDF Termination of appointment of Gillian Elizabeth Redmond as a secretary on 3 February 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	PSC05	Change of details for Airtec Filtration Limited as a person with significant control on 27 March 2020	View PDF Change of details for Airtec Filtration Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category