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FILTRATION CONTROL LTD.

Company number 02524269

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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)
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
20 Oct 2016 AA Full accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 97,000
04 Sep 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 MR01 Registration of charge 025242690012, created on 31 July 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 97,000
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 97,000
14 Mar 2014 MR04 Satisfaction of charge 6 in full
14 Mar 2014 MR04 Satisfaction of charge 5 in full
14 Mar 2014 MR04 Satisfaction of charge 8 in full
06 Mar 2014 AP01 Appointment of Mr Michael Byrne as a director
05 Mar 2014 AP01 Appointment of Mr Adam Hughes as a director
05 Mar 2014 AP01 Appointment of Mr James Pearman as a director
05 Mar 2014 TM01 Termination of appointment of Deryck Norville as a director
05 Mar 2014 TM01 Termination of appointment of Martin Jones as a director
05 Mar 2014 TM01 Termination of appointment of Darran Johnson as a director
05 Mar 2014 TM02 Termination of appointment of Deryck Norville as a secretary
03 Mar 2014 AP01 Appointment of Mr James Hudson as a director
03 Mar 2014 AP01 Appointment of Ms Stacy Norville as a director
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 MR01 Registration of charge 025242690011
06 Feb 2014 MR01 Registration of charge 025242690010
06 Feb 2014 MR01 Registration of charge 025242690009
02 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name