FILTRATION GROUP LTD.



Company Documents

DateDescription
30/09/2430 September 2024 NewAccounts for a small company made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Accounts for a small company made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-02-01 with no updates

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04/04/234 April 2023 Cessation of Geoffrey John Jennings as a person with significant control on 2022-10-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Termination of appointment of Geoff Jennings as a director on 2022-10-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR KAREL VERHEESEN

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 COMPANY NAME CHANGED MAHLE INDUSTRIAL FILTRATION (UK) LTD. CERTIFICATE ISSUED ON 23/11/16

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREL FRANCISCUS JOHANNES VERHEESEN / 10/11/2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 2 CENTRAL PARK DRIVE CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WE

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21/11/1621 November 2016 DIRECTOR APPOINTED MR CHRISTIAN BERNERT

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21/11/1621 November 2016 DIRECTOR APPOINTED MR GEOFF JENNINGS

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR HEIKO POTT

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS SHARPE

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07/04/167 April 2016 DIRECTOR APPOINTED MR. HEIKO POTT

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KNOEDLER

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIEFRIED REINHOLD KNOEDLER / 01/12/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIEFRIED REINHOLD KNODLER / 20/07/2015

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26/02/1526 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/11/1411 November 2014 DIRECTOR APPOINTED KAREL FRANCISCUS JOHANNES VERHEESEN

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03/09/143 September 2014 DIRECTOR APPOINTED SIEFRIED REINHOLD KNODLER

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON

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21/02/1421 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 AUDITOR'S RESIGNATION

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15/03/1315 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ULRICH EICH

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24/02/1224 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/03/1128 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN CRUMP

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26/10/1026 October 2010 DIRECTOR APPOINTED MR IAIN DONALD CAMERON

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03/03/103 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND CRUMP / 01/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ULRICH EICH / 01/03/2010

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18/02/1018 February 2010 AUDITORS STATEMENT UNDER SECTION 519

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NAVIGATION ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3RU

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05/01/105 January 2010 SECRETARY APPOINTED MR THOMAS JOHN SHARPE

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY JOHN WINFIELD

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN WINFIELD

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06/06/096 June 2009 COMPANY NAME CHANGED AMAFILTERGROUP LTD CERTIFICATE ISSUED ON 10/06/09

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06/06/096 June 2009 COMPANY NAME CHANGED AMAFILTERGROUP LTD CERTIFICATE ISSUED ON 10/06/09; RESOLUTION PASSED ON 20/05/2009

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04/02/094 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/10/087 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/10/082 October 2008 DIRECTOR APPOINTED ALAN CRUMP

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02/10/082 October 2008 DIRECTOR APPOINTED ULRICH EICH

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREA DAVI

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR MARK AMBLER

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02/10/082 October 2008 DIRECTOR RESIGNED ANDREA DAVI

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02/10/082 October 2008 DIRECTOR RESIGNED MARK AMBLER

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26/02/0826 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 COMPANY NAME CHANGED AMAFILTER LIMITED CERTIFICATE ISSUED ON 02/04/07

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02/04/072 April 2007 COMPANY NAME CHANGED AMAFILTER LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 06/03/07

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01/03/071 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 COMPANY NAME CHANGED EUROFILTEC LIMITED CERTIFICATE ISSUED ON 15/02/05

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15/02/0515 February 2005 COMPANY NAME CHANGED EUROFILTEC LIMITED CERTIFICATE ISSUED ON 15/02/05; RESOLUTION PASSED ON 07/02/05

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10/02/0510 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: HOME FARM BARN WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ

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20/08/0420 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 DELIVERY EXT'D 3 MTH 31/07/03

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BURNELL ARMS WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0331 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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24/02/0324 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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07/02/027 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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02/04/012 April 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/07/00

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06/02/016 February 2001 RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 ADOPT ARTICLES 31/03/00

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11/05/0011 May 2000 RE-DES 31/03/00

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 10 ST GILES POOL ROAD NEWTOWN POWYS SY16 3AJ

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 10 ST GILES POOL ROAD NEWTOWN POWYS SY16 3AJ

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THIRD FLOOR WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 THIRD FLOOR WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 3 MEADOW COURT AMOS ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BX

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 3 MEADOW COURT AMOS ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BX

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 AUDITOR'S RESIGNATION

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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14/03/9714 March 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9625 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/9625 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 DIRECTOR RESIGNED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: GREEN LANE SHEFFIELD S3 8ST

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 GREEN LANE SHEFFIELD S3 8ST

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20/04/9520 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9525 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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26/05/9426 May 1994 RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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29/04/9329 April 1993 SECRETARY RESIGNED

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28/02/9328 February 1993 RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS

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01/09/921 September 1992 NEW SECRETARY APPOINTED

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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19/02/9219 February 1992 RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS

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02/10/912 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/06/9128 June 1991 £ NC 100/900000 24/05/91

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28/06/9128 June 1991 NC INC ALREADY ADJUSTED 24/05/91

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28/05/9128 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9124 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 COMPANY NAME CHANGED STRATBOND LIMITED CERTIFICATE ISSUED ON 20/05/91

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16/05/9116 May 1991 NEW DIRECTOR APPOINTED

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16/05/9116 May 1991 NEW DIRECTOR APPOINTED

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16/05/9116 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/911 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/05/911 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/05/911 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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