FILTRATION SERVICE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 20/03/2420 March 2024 | Registration of charge 006336350007, created on 2024-03-19 |
| 15/03/2415 March 2024 | Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 08/06/218 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PITT ROCHE / 23/12/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 15 OLDINGTON TRADING ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7QP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/01/1724 January 2017 | PREVEXT FROM 30/04/2016 TO 31/08/2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT CINNAMOND |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006336350006 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | ADOPT ARTICLES 12/09/2014 |
| 05/08/145 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | ADOPT ARTICLES 17/03/2014 |
| 08/05/148 May 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 1891000 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/10/1321 October 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 1391000 |
| 21/10/1321 October 2013 | ADOPT ARTICLES 15/07/2013 |
| 12/08/1312 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1001000 |
| 26/03/1326 March 2013 | THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES BY THE LISTED DIRECTORS 03/12/2012 |
| 11/02/1311 February 2013 | CLASS E SHARES CREATED 31/10/2012 |
| 11/02/1311 February 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 501000 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 201000 |
| 11/06/1211 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ROCHE / 06/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEVEN CINNAMOND / 06/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PITT ROCHE / 06/07/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
| 03/11/093 November 2009 | Annual return made up to 6 July 2009 with full list of shareholders |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/0928 July 2009 | DISS40 (DISS40(SOAD)) |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 04/08/084 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9720 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/11/889 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/01/879 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/07/5928 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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