PURFLUX FILTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 29/09/2429 September 2024 | Registration of charge 006939490003, created on 2024-09-27 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Appointment of Mathieu Milliotte as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Termination of appointment of Sonia Viguier Jamgotchian as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Change of details for Sogefi Filtration Sa as a person with significant control on 2024-05-31 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Cessation of Sogefi Spa as a person with significant control on 2018-11-14 |
| 01/05/241 May 2024 | Notification of Sogefi Filtration Sa as a person with significant control on 2018-11-14 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 03/01/223 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Mrs Sonia Viguier Jamgotchian as a director on 2021-07-21 |
| 28/07/2128 July 2021 | Termination of appointment of Francesca Monteanni as a director on 2021-07-21 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | SECRETARY APPOINTED MR JASON MATTHEW PRICE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOHNSTON |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MS FRANCESCA MONTEANNI |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC RAUCY |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MR TIMOTHY WILLIAM JOHNSTON |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN THOMAS |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR CEDRIC LUC RAUCY |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DREW |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SIPAHI |
| 15/12/1515 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BOCELLI |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR FREDERIC SIPAHI |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR JONATHAN DANIEL THOMAS |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM LLANTRISANT IND EST, LLANTRISANT PONTYCLUN RHONDDA CYNON TAF CF72 8YU |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR GIOVANNI MARIO BOCELLI |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE BOSIO |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 12/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR ANDREW CLARK |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH HAVARD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HOBBS |
| 18/12/0918 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HOBBS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE BOSIO / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID DREW / 08/12/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR EURO TRAPANI |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR GIORGIO POLETTO |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YU |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | SHARES AGREEMENT OTC |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0130 April 2001 | £ NC 3000000/5300000 02/0 |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 27/03/0127 March 2001 | COMPANY NAME CHANGED FRAM EUROPE LIMITED CERTIFICATE ISSUED ON 27/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | Full accounts made up to 1993-12-31 |
| 16/09/9416 September 1994 | Full accounts made up to 1993-12-31 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | Full accounts made up to 1992-12-31 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | Full accounts made up to 1992-12-31 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | Full accounts made up to 1991-12-31 |
| 07/09/927 September 1992 | Full accounts made up to 1991-12-31 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/08/9011 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | REDUCTION OF ISSUED CAPITAL |
| 19/11/8719 November 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3826737/ 2000000 |
| 29/10/8729 October 1987 | ADOPT MEM AND ARTS 151087 |
| 29/10/8729 October 1987 | REDUCTION OF SHARES 151087 |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/816 June 1981 | REGISTERED OFFICE CHANGED ON 06/06/81 FROM: REGISTERED OFFICE CHANGED |
| 09/12/659 December 1965 | ALTER MEM AND ARTS |
| 27/10/6127 October 1961 | ALTER MEM AND ARTS |
| 08/06/618 June 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/61 |
| 30/05/6130 May 1961 | CERTIFICATE OF INCORPORATION |
| 13/05/6113 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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