GVS FILTER TECHNOLOGY UK LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from G V S Filter Technology Uk Ltd Caton Road Lancaster LA1 3PE England to G V S Filter Technology U K Ltd Caton Road Lancaster LA1 3PE on 2025-07-16 |
| 19/06/2519 June 2025 | Registered office address changed from Nfc House Vickers Industrial Estate Mellishaw Lane Morecambe Lancashire LA3 3EN to Gvs Filter Technology Uk Ltd Caton Road Lancaster Lancashire LA1 3PE on 2025-06-19 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Miguel Angel Aranda Balaguer as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Mario Saccone as a secretary on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Massimo Scagliarini as a director on 2023-01-31 |
| 02/02/232 February 2023 | Director's details changed for Mr Matteo Viola on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Mr Marco Pacini as a secretary on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Mr Matteo Viola as a director on 2023-01-31 |
| 04/01/234 January 2023 | Change of details for Fenchurch Environmental Group Ltd as a person with significant control on 2022-12-31 |
| 26/10/2226 October 2022 | Termination of appointment of Paulo José Ferreira Raquel as a director on 2022-08-26 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR PAULO JOSÉ FERREIRA RAQUEL |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026479010005 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026479010005 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1714 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026479010006 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM ANTHONY PIKE |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026479010006 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026479010005 |
| 05/06/135 June 2013 | COMPANY NAME CHANGED NATIONWIDE FILTER COMPANY LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 05/06/135 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1330 May 2013 | 31/03/13 NO CHANGES |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS HOWES |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CROSS |
| 25/02/1325 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MARIO SACCONE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TOWNSEND |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOD |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FENCHURCH HOUSE DENNOW FARM WARRINGTON CHESHIRE WA4 5LF |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MASSIMO SCAGLIARINI |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/04/1228 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROBERT HOWES / 01/01/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES CROSS / 01/01/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR FENCHURCH ENVIRONMENTAL GROUP LIMITED |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: PORTIA HOUSE 14 SHIPTON, WESTBROOK WARRINGTON CHESHIRE WA5 5XS |
| 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 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | £ NC 2000/100000 23/09/91 |
| 13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED |
| 23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GVS FILTER TECHNOLOGY UK LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company