ALTAIR FILTER TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 11/05/2211 May 2022 | Cessation of Ge Energy Services (Uk) Limited as a person with significant control on 2022-05-03 |
| 11/05/2211 May 2022 | Notification of General Electric Uk Holdings Ltd. as a person with significant control on 2022-05-03 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DENNISON / 31/07/2019 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / GE ENERGY SERVICES (UK) LIMITED / 31/07/2019 |
| 31/07/1931 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED JAMES EDWARD DENNISON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ENERGY SERVICES (UK) LIMITED |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | ADOPT ARTICLES 13/12/2013 |
| 19/12/1319 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 3 OMEGA PARK ALTON HAMPSHIRE GU34 2QE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED TIMOTHY ROBERT HILL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOYCE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENNETT |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 11/12/1311 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM THE ARENA, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 24/12/1224 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MORIA ANN ROBERTSON / 01/04/2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED PAUL RICHARDSON |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PAUL TIMOTHY SENNETT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED CHRISTIAN JEREMY BOYCE |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MORIA ANN ROBERTSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: OMEGA PARK ALTON HAMPSHIRE GU34 2QE |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | COMPANY NAME CHANGED ALTAIR FILTERS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 10/10/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/04/9426 April 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS; AMEND |
| 07/01/937 January 1993 | SECRETARY RESIGNED |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 17/10/9117 October 1991 | AUDITOR'S RESIGNATION |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/8926 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/8925 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: STATION ROAD DONNINGTON TELFORD SHROPSHIRE TF2 8JY |
| 18/09/8918 September 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 300889 |
| 18/09/8918 September 1989 | ADOPT MEM AND ARTS 300889 |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 300889 |
| 14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION |
| 27/07/8927 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | AUDITOR'S RESIGNATION |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 26/09/8826 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: WALKER HOUSE MALINSLEE TELFORD SHROPSHIRE TF3 4HA |
| 19/12/8619 December 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: CHERRY STREET WOKING SURREY GU21 1EE |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/07/8419 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/84 |
| 03/03/833 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 09/09/729 September 1972 | REGISTERED OFFICE CHANGED |
| 26/05/6626 May 1966 | CERTIFICATE OF INCORPORATION |
| 26/05/6626 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/6620 May 1966 | REGISTERED OFFICE CHANGED |
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