FILTRATION GROUP LTD.

Company number 02584430 · Monitor this company

Active

187 filings

Date	Filing
11 Aug 2026	Accounts for a small company made up to 2025-12-31 · 9 pages	View document
9 Jan 2026	Confirmation statement made on 2026-01-09 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Nov 2025	RP01CS01 · 3 pages	View document
11 Nov 2025	RP01CS01 · 3 pages	View document
29 Sep 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
16 Jun 2025	Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe CW1 6BD England to Suite 4 8th Floor Regent House, Heaton Lane Stockport SK4 1BS on 2025-06-16 · 1 page	View document
11 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
12 Feb 2024	Confirmation statement made on 2024-02-01 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Aug 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
4 Apr 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
4 Apr 2023	Cessation of Geoffrey John Jennings as a person with significant control on 2022-10-10 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Oct 2022	Termination of appointment of Geoff Jennings as a director on 2022-10-10 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
11 Jun 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
1 Feb 2021	CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
21 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR KAREL VERHEESEN	View document
28 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
25 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
7 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Feb 2017	01/02/17 Statement of Capital gbp 900000 · 7 pages	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
23 Nov 2016	COMPANY NAME CHANGED MAHLE INDUSTRIAL FILTRATION (UK) LTD. CERTIFICATE ISSUED ON 23/11/16	View document
23 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / KAREL FRANCISCUS JOHANNES VERHEESEN / 10/11/2016	View document
21 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR HEIKO POTT	View document
21 Nov 2016	DIRECTOR APPOINTED MR GEOFF JENNINGS	View document
21 Nov 2016	DIRECTOR APPOINTED MR CHRISTIAN BERNERT	View document
21 Nov 2016	REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 2 CENTRAL PARK DRIVE CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WE	View document
20 Oct 2016	APPOINTMENT TERMINATED, SECRETARY THOMAS SHARPE	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Apr 2016	DIRECTOR APPOINTED MR. HEIKO POTT	View document
6 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KNOEDLER	View document
4 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIEFRIED REINHOLD KNOEDLER / 01/12/2015	View document
4 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIEFRIED REINHOLD KNODLER / 20/07/2015	View document
26 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
11 Nov 2014	DIRECTOR APPOINTED KAREL FRANCISCUS JOHANNES VERHEESEN	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Sep 2014	DIRECTOR APPOINTED SIEFRIED REINHOLD KNODLER	View document
3 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON	View document
21 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
30 Oct 2013	AUDITOR'S RESIGNATION	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Mar 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR ULRICH EICH	View document
24 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Mar 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
15 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN CRUMP	View document
26 Oct 2010	DIRECTOR APPOINTED MR IAIN DONALD CAMERON · 2 pages	View document
11 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND CRUMP / 01/03/2010	View document
3 Mar 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH EICH / 01/03/2010	View document
18 Feb 2010	AUDITORS STATEMENT UNDER SECTION 519	View document
5 Jan 2010	SECRETARY APPOINTED MR THOMAS JOHN SHARPE	View document
5 Jan 2010	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NAVIGATION ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3RU	View document
24 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2009	APPOINTMENT TERMINATED, SECRETARY JOHN WINFIELD	View document
20 Nov 2009	APPOINTMENT TERMINATED, SECRETARY JOHN WINFIELD	View document
6 Jun 2009	COMPANY NAME CHANGED AMAFILTERGROUP LTD CERTIFICATE ISSUED ON 10/06/09	View document
4 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
7 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
3 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
2 Oct 2008	DIRECTOR APPOINTED ALAN CRUMP	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK AMBLER	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREA DAVI	View document
2 Oct 2008	DIRECTOR APPOINTED ULRICH EICH	View document
25 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	COMPANY NAME CHANGED AMAFILTER LIMITED CERTIFICATE ISSUED ON 02/04/07	View document
1 Mar 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
8 Dec 2005	SECRETARY RESIGNED	View document
8 Dec 2005	NEW SECRETARY APPOINTED	View document
29 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
15 Feb 2005	COMPANY NAME CHANGED EUROFILTEC LIMITED CERTIFICATE ISSUED ON 15/02/05	View document
10 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
22 Nov 2004	SECRETARY RESIGNED	View document
22 Nov 2004	NEW SECRETARY APPOINTED	View document
12 Nov 2004	NEW SECRETARY APPOINTED	View document
12 Nov 2004	SECRETARY RESIGNED	View document
31 Aug 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	View document
24 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03	View document
20 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Aug 2004	REGISTERED OFFICE CHANGED ON 20/08/04 FROM: HOME FARM BARN WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2004	DELIVERY EXT'D 3 MTH 31/07/03	View document
22 Apr 2004	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BURNELL ARMS WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
24 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
7 Jan 2003	SECRETARY RESIGNED	View document
7 Jan 2003	NEW SECRETARY APPOINTED	View document
7 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02	View document
7 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01	View document
2 Apr 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/07/00	View document
23 Mar 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
6 Feb 2001	RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
11 May 2000	SECRETARY RESIGNED	View document
11 May 2000	RE-DES 31/03/00	View document
11 May 2000	ADOPT ARTICLES 31/03/00	View document
11 May 2000	NEW SECRETARY APPOINTED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 10 ST GILES POOL ROAD NEWTOWN POWYS SY16 3AJ	View document
29 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 May 1999	NEW DIRECTOR APPOINTED	View document
12 May 1999	DIRECTOR RESIGNED	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
12 Apr 1999	RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS	View document
4 Mar 1999	REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THIRD FLOOR WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF	View document
13 May 1998	REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 3 MEADOW COURT AMOS ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BX	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS	View document
22 Dec 1997	FULL ACCOUNTS MADE UP TO 31/07/97	View document
18 Aug 1997	AUDITOR'S RESIGNATION	View document
14 Mar 1997	RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS	View document
3 Jan 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
3 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Feb 1996	RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS	View document
17 Jan 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
5 Jul 1995	REGISTERED OFFICE CHANGED ON 05/07/95 FROM: GREEN LANE SHEFFIELD S3 8ST	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
20 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1995	RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1994	RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS	View document
28 Mar 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
29 Apr 1993	SECRETARY RESIGNED	View document
28 Feb 1993	RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS	View document
22 Dec 1992	FULL ACCOUNTS MADE UP TO 31/07/92	View document
1 Sep 1992	NEW SECRETARY APPOINTED	View document
19 Feb 1992	RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS	View document
2 Oct 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
28 Jun 1991	£ NC 100/900000 24/05/91	View document
28 Jun 1991	NC INC ALREADY ADJUSTED 24/05/91	View document
28 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1991	COMPANY NAME CHANGED STRATBOND LIMITED CERTIFICATE ISSUED ON 20/05/91	View document
16 May 1991	NEW DIRECTOR APPOINTED	View document
16 May 1991	NEW DIRECTOR APPOINTED	View document
16 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1991	REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
21 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document