NEDERMAN FILTRATION LTD

Company Documents

Date	Description
22/04/2522 April 2025	Final Gazette dissolved via voluntary strike-off View Document
22/04/2522 April 2025	Final Gazette dissolved via voluntary strike-off View Document
14/03/2514 March 2025	Voluntary strike-off action has been suspended View Document
14/03/2514 March 2025	Voluntary strike-off action has been suspended View Document
04/02/254 February 2025	First Gazette notice for voluntary strike-off View Document
04/02/254 February 2025	First Gazette notice for voluntary strike-off View Document
24/01/2524 January 2025	Application to strike the company off the register View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/10/232 October 2023	View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	Statement of capital on 2023-10-02 View Document
02/10/232 October 2023	Resolutions View Document
02/10/232 October 2023	Resolutions View Document
19/09/2319 September 2023	Confirmation statement made on 2023-09-06 with no updates View Document
11/05/2311 May 2023	Full accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Satisfaction of charge 8 in full View Document
17/04/2317 April 2023	Satisfaction of charge 9 in full View Document
06/01/226 January 2022	Full accounts made up to 2020-12-31 View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document
07/08/187 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/10/177 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document
02/12/162 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR ULF FRISTEDT View Document
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View Document
15/10/1515 October 2015	AUDITOR'S RESIGNATION View Document
07/10/157 October 2015	AUDITOR'S RESIGNATION View Document
15/09/1515 September 2015	Annual return made up to 6 September 2015 with full list of shareholders View Document
01/06/151 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/09/1423 September 2014	Annual return made up to 6 September 2014 with full list of shareholders View Document
05/11/135 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/10/134 October 2013	Annual return made up to 6 September 2013 with full list of shareholders View Document
18/04/1318 April 2013	COMPANY NAME CHANGED DANTHERM FILTRATION LTD CERTIFICATE ISSUED ON 18/04/13 View Document
13/04/1313 April 2013	APPOINTMENT TERMINATED, SECRETARY LAURENCE NEARY View Document
13/04/1313 April 2013	SECRETARY APPOINTED MR PHILIP JAMES BAMFORTH View Document
13/04/1313 April 2013	APPOINTMENT TERMINATED, DIRECTOR LAURENCE NEARY View Document
12/10/1212 October 2012	Annual return made up to 6 September 2012 with full list of shareholders View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR PAUL ROWLANDS View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR MARK HODGENS View Document
21/10/1121 October 2011	Annual return made up to 6 September 2011 with full list of shareholders View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, SECRETARY PHILIP BAMFORTH View Document
21/10/1121 October 2011	SECRETARY APPOINTED MR LAURENCE JOHN NEARY View Document
21/10/1121 October 2011	REGISTERED OFFICE CHANGED ON 21/10/2011 FROM LIMEWOOD APPROACH SEACROFT LEEDS WEST YORKSHIRE LS14 1NG UNITED KINGDOM View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/03/1130 March 2011	Annual return made up to 7 September 2010 with full list of shareholders View Document
22/03/1122 March 2011	DIRECTOR APPOINTED MR MARK VERNON HODGENS View Document
22/03/1122 March 2011	DIRECTOR APPOINTED MR LAURENCE JOHN NEARY View Document
21/03/1121 March 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL View Document
09/09/109 September 2010	Annual return made up to 6 September 2010 with full list of shareholders View Document
09/09/109 September 2010	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM LINEWOOD APPROACH SEACROFT LEEDS LS14 1NG View Document
04/08/104 August 2010	APPOINTMENT TERMINATED, DIRECTOR CARSTEN CHRISTENSEN View Document
04/08/104 August 2010	APPOINTMENT TERMINATED, DIRECTOR TORBEN DUER View Document
04/08/104 August 2010	DIRECTOR APPOINTED MR ULF STEFAN FRISTEDT View Document
04/08/104 August 2010	DIRECTOR APPOINTED MR SVEN ANDERS KRISTENSSON View Document
02/08/102 August 2010	AUDITOR'S RESIGNATION View Document
12/05/1012 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/10/0921 October 2009	Annual return made up to 6 September 2009 with full list of shareholders View Document
20/10/0920 October 2009	SECRETARY APPOINTED MR PHILIP JAMES BAMFORTH View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, SECRETARY DARREN WOOD View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/04/093 April 2009	MEMORANDUM OF CAPITAL 03/04/09 View Document
03/04/093 April 2009	REDUCE ISSUED CAPITAL 27/03/2009 View Document
03/04/093 April 2009	SOLVENCY STATEMENT DATED 26/03/09 View Document
06/01/096 January 2009	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/10/0729 October 2007	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS View Document
30/08/0730 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/08/0714 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0620 October 2006	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/02/0614 February 2006	NC INC ALREADY ADJUSTED 14/09/05 View Document
14/02/0614 February 2006	£ NC 2676043/2826043 14/09/05 View Document
15/09/0515 September 2005	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/06/0515 June 2005	COMPANY NAME CHANGED DISA AIRMASTER LTD CERTIFICATE ISSUED ON 15/06/05 View Document
10/06/0510 June 2005	NEW DIRECTOR APPOINTED View Document
15/11/0415 November 2004	NEW DIRECTOR APPOINTED View Document
11/11/0411 November 2004	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	SECRETARY RESIGNED View Document
02/11/042 November 2004	DIRECTOR RESIGNED View Document
02/11/042 November 2004	NEW SECRETARY APPOINTED View Document
15/04/0415 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/09/0317 September 2003	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View Document
29/08/0329 August 2003	SECRETARY RESIGNED View Document
29/08/0329 August 2003	NEW SECRETARY APPOINTED View Document
10/02/0310 February 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/10/0230 October 2002	AUDITOR'S RESIGNATION View Document
12/09/0212 September 2002	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/09/0110 September 2001	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	SECRETARY RESIGNED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	NEW SECRETARY APPOINTED View Document
24/07/0124 July 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/01/0129 January 2001	COMPANY NAME CHANGED AIRMASTER ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/01/01 View Document

25/09/0025 September 2000	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/03/0022 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0022 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0022 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/005 January 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 View Document
05/01/005 January 2000	NC INC ALREADY ADJUSTED 20/12/99 View Document
05/01/005 January 2000	£ NC 176043/2676043 20/1 View Document
10/09/9910 September 1999	RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS View Document
07/04/997 April 1999	DIRECTOR RESIGNED View Document
07/04/997 April 1999	NEW DIRECTOR APPOINTED View Document
04/03/994 March 1999	NEW DIRECTOR APPOINTED View Document
04/03/994 March 1999	DIRECTOR RESIGNED View Document
04/03/994 March 1999	DIRECTOR RESIGNED View Document
04/03/994 March 1999	DIRECTOR RESIGNED View Document
19/02/9919 February 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/12/984 December 1998	NEW SECRETARY APPOINTED View Document
19/10/9819 October 1998	RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS View Document
08/10/988 October 1998	SECRETARY RESIGNED View Document
16/04/9816 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/11/9714 November 1997	RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS View Document
21/10/9721 October 1997	NEW DIRECTOR APPOINTED View Document
15/09/9715 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/11/962 November 1996	RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS View Document
12/05/9612 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
10/01/9610 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/10/9510 October 1995	VARYING SHARE RIGHTS AND NAMES 29/09/95 View Document
10/10/9510 October 1995	ADOPT MEM AND ARTS 29/09/95 View Document
28/09/9528 September 1995	RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS View Document
24/04/9524 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/04/9523 April 1995	ADOPT MEM AND ARTS 17/03/95 View Document
23/04/9523 April 1995	CONSOLIDATION OF SHARES 17/03/95 View Document
23/04/9523 April 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/9523 April 1995	CONSO DIV 17/03/95 View Document
02/03/952 March 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
30/01/9530 January 1995	PARTICULARS OF MORTGAGE/CHARGE 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
21/12/9421 December 1994	APT OF DIR 07/12/94 View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/10/9410 October 1994	RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS View Document
27/07/9427 July 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
12/05/9412 May 1994	DIRECTOR RESIGNED View Document
08/10/938 October 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document
14/09/9314 September 1993	RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS View Document
14/09/9314 September 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
14/09/9314 September 1993	View Document
22/02/9322 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/932 February 1993	LOCATION OF REGISTER OF MEMBERS View Document
20/11/9220 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/10/9223 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
23/10/9223 October 1992	View Document
23/10/9223 October 1992	RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
20/12/9120 December 1991	DIRECTOR RESIGNED View Document
20/12/9120 December 1991	DIRECTOR RESIGNED View Document
20/12/9120 December 1991	NEW DIRECTOR APPOINTED View Document
20/12/9120 December 1991	NEW DIRECTOR APPOINTED View Document
20/12/9120 December 1991	DIRECTOR RESIGNED View Document
16/12/9116 December 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
27/11/9127 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/9127 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/9127 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/9127 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/9123 October 1991	View Document
23/10/9123 October 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View Document
23/08/9123 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
25/09/9025 September 1990	View Document
25/09/9025 September 1990	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS View Document
25/09/9025 September 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
29/11/8929 November 1989	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
29/11/8929 November 1989	View Document
14/06/8914 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/891 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/05/898 May 1989	VARYING SHARE RIGHTS AND NAMES 11/04/89 View Document
08/05/898 May 1989	View Document
08/05/898 May 1989	CONSO S-DIV View Document
08/05/898 May 1989	NC INC ALREADY ADJUSTED View Document
07/12/887 December 1988	NEW DIRECTOR APPOINTED View Document
17/11/8817 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
17/11/8817 November 1988	RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS View Document
17/11/8817 November 1988	View Document
28/06/8828 June 1988	REGISTERED OFFICE CHANGED ON 28/06/88 FROM: NEW OLYMPIA WORKS LIMEWOOD APPROACH SEACROFT LEEDS LS14 1NG View Document
15/06/8815 June 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
15/06/8815 June 1988	RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS View Document
15/06/8815 June 1988	View Document
18/04/8818 April 1988	REGISTERED OFFICE CHANGED ON 18/04/88 FROM: OLYMPIA WORKS ROUNDHAY ROAD LEEDS 8 View Document
18/02/8818 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/8811 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/8719 June 1987	ALTER MEM AND ARTS 010587 View Document
15/04/8715 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/8714 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/8725 March 1987	View Document
25/03/8725 March 1987	RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View Document
16/12/8616 December 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/03/563 March 1956	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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