FREUDENBERG FILTRATION TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 14/11/2414 November 2024 | Cessation of Filtamark Limited as a person with significant control on 2024-04-01 |
| 14/11/2414 November 2024 | Notification of a person with significant control statement |
| 16/10/2416 October 2024 | Appointment of Mrs Lisa Hurst as a director on 2024-10-11 |
| 16/10/2416 October 2024 | Termination of appointment of Ivan Rodrigo Martinez Arenas as a director on 2024-10-11 |
| 16/10/2416 October 2024 | Appointment of Mrs Dionne Elizabeth Brown as a director on 2024-10-11 |
| 16/10/2416 October 2024 | Appointment of Miss Kelly Bray as a secretary on 2024-10-11 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 02/09/232 September 2023 | Termination of appointment of Hilary Ngindi as a secretary on 2023-09-01 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Change of details for Filtamark Limited as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Ivan Rodrigo Martinez Arenas as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Rumin Lin as a director on 2022-11-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Appointment of Mr Hilary Ngindi as a secretary on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Adam Charles Turner as a secretary on 2021-10-22 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHORT |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM UNIT 15 ORION PARK OFF UNIVERSITY WAY CREWE CHESHIRE CW1 6NG |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SHORT |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIGHT |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIGHT |
| 28/01/1628 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MARKHAM |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MRS CHERYL LINDY WILLIAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHMITT |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RUSSELL STEVEN BRIGHT |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARKHAM / 20/01/2015 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY LANGFORD / 01/06/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM UNIT B9 LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9DX |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | COMPANY NAME CHANGED FILTRATION ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/08/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY LANGFORD / 28/05/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DANIEL SCMITT / 16/02/2011 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERBNER |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED DOCTOR DANIEL SCMITT |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY LANGFORD / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN BERBNER / 26/01/2010 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 18/01/08; CHANGE OF MEMBERS; AMEND |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: DRAGONS WHARF DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | £ IC 100/70 27/02/04 £ SR 30@1=30 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: THE MILL BROCK ROAD CHORLEY LANCASHIRE PR6 0DB |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 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 |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/9418 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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