DONALDSON FILTER COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Full accounts made up to 2024-07-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Miss Christine Kerry Cook on 2024-07-13 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 17/02/2417 February 2024 | Full accounts made up to 2023-07-31 |
| 01/02/241 February 2024 | Termination of appointment of Graeme Roy Fuller as a director on 2024-01-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-07-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 02/03/222 March 2022 | Director's details changed for Daniel Jacob King on 2020-07-27 |
| 14/02/2214 February 2022 | Termination of appointment of David Ian Jowett as a director on 2022-02-09 |
| 13/01/2213 January 2022 | Full accounts made up to 2021-07-31 |
| 21/07/2121 July 2021 | Appointment of Mr Stuart John Bullock as a director on 2021-07-13 |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBINSON |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR LEV SCHOEFS |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/03/185 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AA ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DE BONDT |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MUIR |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED CHRISTINE KERRY COOK |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WIM JULIEN VALERE VERMEERSCH / 06/10/2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 14/03/1614 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR SCOTT JAMES ROBINSON |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES ANDERSON |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMURRAY |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DANIEL JACOB KING |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED JAMES FRANCIS SHAW |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RIGBY / 20/02/2014 |
| 21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES MUIR / 19/04/2013 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED DARREN JAMES MUIR |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN METCALFE |
| 20/03/1220 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED WIM JULIEN VALERE VERMEERSCH |
| 11/04/1111 April 2011 | ALTER ARTICLES 22/03/2011 |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/02/1123 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY METCALFE / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCMURRAY / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RIGBY / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 12/05/0912 May 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | AUDITOR'S RESIGNATION |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 06/05/986 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | S386 DISP APP AUDS 29/09/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6BY |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/04/9228 April 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 07/08/757 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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