OBERLIN FILTER LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Registration of charge 036913490003, created on 2025-05-07

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07/02/257 February 2025 Confirmation statement made on 2025-01-02 with no updates

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06/02/256 February 2025 Audited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-02 with no updates

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21/12/2321 December 2023 Audited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/03/231 March 2023 Audited abridged accounts made up to 2022-08-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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23/12/2123 December 2021 Audited abridged accounts made up to 2021-08-31

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10/11/2110 November 2021 Appointment of Mr Jon Ignatowski as a director on 2021-11-09

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09/11/219 November 2021 Termination of appointment of Micheal Ignatowski as a director on 2021-11-09

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09/11/219 November 2021 Appointment of Mr Michael William Johnson as a director on 2021-11-09

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09/11/219 November 2021 Termination of appointment of Thomas Oberlin as a director on 2021-11-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/12/194 December 2019 31/08/19 AUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 31/08/18 AUDITED ABRIDGED

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/01/1713 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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14/01/1614 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MR ANDREW THOMAS OBERLIN

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PFAU

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMESON

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY HERMIONE JAMESON

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12/01/1612 January 2016 SECRETARY APPOINTED MRS GILLIAN SHEVELS

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM UNIT 6 GURNEY WAY AYCLIFFE INDUSTRIAL PARK CO DURHAM DL5 6UJ

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036913490002

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06/01/156 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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08/01/148 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036913490001

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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09/02/129 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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12/01/1212 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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14/01/1114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL IGNATOWSKI / 04/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OBERLIN / 04/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PFAU / 04/01/2010

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08/01/108 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON JAMESON / 04/01/2010

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08/12/098 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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15/01/0915 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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22/01/0822 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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16/03/0716 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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04/01/074 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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23/01/0623 January 2006 LOCATION OF REGISTER OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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25/01/0525 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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25/01/0425 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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22/01/0322 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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26/09/0226 September 2002 £ NC 47680/281610 06/08/02

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26/09/0226 September 2002 NC INC ALREADY ADJUSTED 06/08/02

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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26/02/0226 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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07/02/017 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/09/0029 September 2000 NC INC ALREADY ADJUSTED 22/08/00

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29/09/0029 September 2000 £ NC 100/47680 22/08/00

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10/03/0010 March 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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