FILTRATION CONTROL LTD.
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Adam Cherry as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Philip Henry Charles Hudson as a director on 2025-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 08/11/248 November 2024 | Full accounts made up to 2024-03-31 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 12/04/2312 April 2023 | Notification of Fcl Holdco Ltd as a person with significant control on 2022-08-30 |
| 12/04/2312 April 2023 | Cessation of Fcsl Holdco Ltd as a person with significant control on 2022-08-30 |
| 04/04/234 April 2023 | Termination of appointment of Michael James Byrne as a director on 2023-03-29 |
| 15/03/2315 March 2023 | Cessation of Fcl Organisation Ltd as a person with significant control on 2022-08-22 |
| 15/03/2315 March 2023 | Notification of Fcsl Holdco Ltd as a person with significant control on 2022-08-22 |
| 16/12/2216 December 2022 | Termination of appointment of James Pearman as a director on 2022-09-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Registration of charge 025242690013, created on 2022-10-03 |
| 29/09/2229 September 2022 | Satisfaction of charge 025242690010 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 025242690012 in full |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 21/10/2121 October 2021 | Full accounts made up to 2021-03-31 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STACY NORVILLE / 16/10/2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT B/C LONGMAN COURT SKETTY CLOSE BRACKMILLS NORTHAMPTON NN4 7PL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690012 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR MICHAEL BYRNE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DERYCK NORVILLE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ADAM HUGHES |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JAMES PEARMAN |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JOHNSON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY DERYCK NORVILLE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MS STACY NORVILLE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JAMES HUDSON |
| 11/02/1411 February 2014 | ALTER ARTICLES 31/01/2014 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690011 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690009 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690010 |
| 02/01/142 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 20/07/1220 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR PHILIP HENRY CHARLES HUDSON |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1116 May 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERYCK NORVILLE / 01/11/2007 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FILTRATION HOUSE OVERSTONE RD MOULTON NORTHAMPTON NN3 1UL |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | £ SR 3000@1 27/05/03 |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0315 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/0216 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | AUDITOR'S RESIGNATION |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 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 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RE TRANSFER OF SHARES 17/08/92 |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 35 PARK ROW NOTTINGHAM NG1 6GR |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 08/03/91 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9015 November 1990 | £ NC 100/100000 28/09/90 |
| 15/11/9015 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/90 |
| 01/11/901 November 1990 | COMPANY NAME CHANGED DOCKGLADE LIMITED CERTIFICATE ISSUED ON 02/11/90 |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/07/9020 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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