WALKER FILTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 16/01/2316 January 2023 | Change of details for Atlas Copco Airpower N.V. as a person with significant control on 2023-01-13 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Director's details changed for Mr Thomas Stephen Robert Bittle on 2022-01-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAIREST |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR THOMAS STEPHEN ROBERT BITTLE |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 18/07/1918 July 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANNE POWELL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL WALKER |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ALEX BONGAERTS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANNE POWELL |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR SEAN FAIREST |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR BEN PAUL KARL VAN HOVE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS LIANNE WALKER POWELL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 14/03/1814 March 2018 | CESSATION OF LIANNE WALKER POWELL AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF BRIAN WALKER AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF JULIE ROBINSON AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF CAROL ANN WALKER AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS COPCO AIRPOWER N.V. |
| 13/03/1813 March 2018 | ADOPT ARTICLES 09/03/2018 |
| 24/01/1824 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WALKER |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN WALKER |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/04/1712 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | AUDITOR'S RESIGNATION |
| 29/06/1629 June 2016 | ADOPT ARTICLES 13/06/2016 |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 03/06/163 June 2016 | SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELSH |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 01/05/151 May 2015 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 |
| 02/03/152 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 27/01/1427 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 02/02/122 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN BARNES / 05/10/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK WELSH / 05/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 05/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE POWELL / 05/10/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, SPIRE ROAD, GLOVER EAST, WASHINGTON, TYNE & WEAR, NE37 3ES |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 05/10/2011 |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/01/1121 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 10/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE POWELL / 10/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK WELSH / 10/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN BARNES / 10/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 10/01/2010 |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/04/085 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 06/04/066 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | AUDITOR'S RESIGNATION |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 19/01/9519 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | AUDITOR'S RESIGNATION |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 5 TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, NE37 2SH |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/92 |
| 03/03/923 March 1992 | NC INC ALREADY ADJUSTED 17/02/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 24/08/8324 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/83 |
| 24/05/8324 May 1983 | CERTIFICATE OF INCORPORATION |
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