ULTRAFILTER LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Accounts for a dormant company made up to 2024-07-31 View Document
17/12/2417 December 2024	Appointment of Mr Sanjay Pancholi as a director on 2024-12-16 View Document
17/12/2417 December 2024	Termination of appointment of Bradley John Pogalz as a director on 2024-12-16 View Document
29/10/2429 October 2024	Confirmation statement made on 2024-10-19 with no updates View Document
24/07/2424 July 2024	Director's details changed for Miss Christine Kerry Cook on 2024-07-13 View Document
17/02/2417 February 2024	Accounts for a dormant company made up to 2023-07-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-19 with no updates View Document
12/10/2312 October 2023	Termination of appointment of Sarah Liesbeth Mertens as a director on 2023-10-12 View Document
11/10/2311 October 2023	Appointment of Bradley John Pogalz as a director on 2023-10-09 View Document
14/12/2214 December 2022	Accounts for a dormant company made up to 2022-07-31 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
14/02/2214 February 2022	Appointment of Miss Christine Kerry Cook as a director on 2022-02-08 View Document
14/02/2214 February 2022	Termination of appointment of David Ian Jowett as a director on 2022-02-09 View Document
21/01/2221 January 2022	Accounts for a dormant company made up to 2021-07-31 View Document
22/10/2122 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
08/04/208 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, DIRECTOR WERNER SIRING View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MRS SARAJ LIESBETH MERTENS View Document
18/02/1918 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
08/03/188 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
03/04/173 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
31/10/1631 October 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
05/04/165 April 2016	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ View Document
17/02/1617 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
20/10/1520 October 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
10/09/1510 September 2015	DIRECTOR APPOINTED WERNER PETER SIRING View Document
28/08/1528 August 2015	APPOINTMENT TERMINATED, DIRECTOR LALITH AMARASEKARA View Document
09/01/159 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
31/10/1431 October 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
27/01/1427 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
23/10/1323 October 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
20/02/1320 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
25/10/1225 October 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
28/11/1128 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
10/11/1110 November 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
21/03/1121 March 2011	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
11/11/1011 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
23/08/1023 August 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/1023 August 2010	23/08/10 STATEMENT OF CAPITAL GBP 1 View Document
16/08/1016 August 2010	REDUCE DEBT DUE FROM DONALDSON UK HOLDING LTD 28/07/2010 View Document
16/08/1016 August 2010	STATEMENT BY DIRECTORS View Document
16/08/1016 August 2010	SOLVENCY STATEMENT DATED 28/07/10 View Document
16/08/1016 August 2010	16/08/10 STATEMENT OF CAPITAL GBP 1 View Document
23/03/1023 March 2010	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JOWETT / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LALITH MOHAN AMARASEKARA / 02/11/2009 View Document
02/11/092 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 02/11/2009 View Document
02/11/092 November 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
12/05/0912 May 2009	CURREXT FROM 31/05/2009 TO 31/07/2009 View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
20/01/0920 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
20/01/0920 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
20/01/0920 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
19/11/0819 November 2008	SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED View Document
19/11/0819 November 2008	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
14/11/0814 November 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
16/11/0716 November 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
08/03/078 March 2007	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
26/10/0626 October 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	DELIVERY EXT'D 3 MTH 31/05/05 View Document
10/01/0610 January 2006	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
10/01/0610 January 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 View Document
15/12/0515 December 2005	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS; AMEND View Document
29/03/0529 March 2005	DELIVERY EXT'D 3 MTH 31/05/04 View Document
18/02/0518 February 2005	LOCATION OF REGISTER OF MEMBERS View Document
15/02/0515 February 2005	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/05/048 May 2004	NEW SECRETARY APPOINTED View Document
08/05/048 May 2004	SECRETARY RESIGNED View Document
15/04/0415 April 2004	SHARES AGREEMENT OTC View Document

25/02/0425 February 2004	NC INC ALREADY ADJUSTED 06/02/04 View Document
23/02/0423 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/02/0420 February 2004	£ NC 1000000/2000000 06/0 View Document
13/02/0413 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/01/0427 January 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 View Document
23/01/0423 January 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
31/12/0331 December 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	AUDITOR'S RESIGNATION View Document
26/02/0326 February 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
13/12/0213 December 2002	NEW DIRECTOR APPOINTED View Document
04/12/024 December 2002	DIRECTOR RESIGNED View Document
04/12/024 December 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
29/10/0129 October 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
25/10/0025 October 2000	SECRETARY'S PARTICULARS CHANGED View Document
13/01/0013 January 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View Document
26/10/9926 October 1999	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View Document
14/01/9914 January 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View Document
29/12/9729 December 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View Document
31/07/9731 July 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View Document
24/04/9724 April 1997	NC INC ALREADY ADJUSTED 27/03/97 View Document
24/04/9724 April 1997	£ NC 500000/1000000 27/0 View Document
24/04/9724 April 1997	ALTER MEM AND ARTS 27/03/97 View Document
24/04/9724 April 1997	CAPITALISE SHARES 27/03/97 View Document
14/03/9714 March 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
31/10/9631 October 1996	NEW DIRECTOR APPOINTED View Document
31/10/9631 October 1996	RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS View Document
28/06/9628 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/964 March 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
08/11/958 November 1995	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View Document
08/03/958 March 1995	REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 40 SKINNERS LANE WALTHAM GRIMSBY SOUTH HUMBERSIDE.DN37 0EU View Document
06/03/956 March 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View Document
03/03/953 March 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
03/03/953 March 1995	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/07/9421 July 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/9429 April 1994	NEW SECRETARY APPOINTED View Document
29/04/9429 April 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/12/9314 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
06/11/936 November 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/933 November 1993	RETURN MADE UP TO 19/10/93; CHANGE OF MEMBERS View Document
03/11/933 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9330 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9329 January 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View Document
16/12/9216 December 1992	ALTER MEM AND ARTS 30/11/92 View Document
16/12/9216 December 1992	NC INC ALREADY ADJUSTED 30/11/92 View Document
08/11/928 November 1992	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS View Document
08/11/928 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/925 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/9215 September 1992	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
04/02/924 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
03/12/913 December 1991	RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS View Document
20/03/9120 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/915 February 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 View Document
05/02/915 February 1991	RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS View Document
06/11/896 November 1989	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS View Document
02/10/892 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
08/09/898 September 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View Document
04/09/894 September 1989	REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 24 DUDLEY ST, GRIMSBY DN31 2AB View Document
23/03/8923 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/02/8919 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
26/05/8826 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
25/04/8825 April 1988	RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS View Document
11/06/8711 June 1987	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View Document
29/09/8629 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
22/07/8622 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document
27/06/8627 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
27/06/8627 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/12/793 December 1979	MEMORANDUM OF ASSOCIATION View Document
12/06/7512 June 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/75 View Document
24/10/7324 October 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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