FILTRATION GROUP LTD.
Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 New | Accounts for a small company made up to 2023-12-31 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-02-01 with no updates |
04/04/234 April 2023 | Cessation of Geoffrey John Jennings as a person with significant control on 2022-10-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/10/2228 October 2022 | Termination of appointment of Geoff Jennings as a director on 2022-10-10 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREL VERHEESEN |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/11/1623 November 2016 | COMPANY NAME CHANGED MAHLE INDUSTRIAL FILTRATION (UK) LTD. CERTIFICATE ISSUED ON 23/11/16 |
23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL FRANCISCUS JOHANNES VERHEESEN / 10/11/2016 |
21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 2 CENTRAL PARK DRIVE CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WE |
21/11/1621 November 2016 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT |
21/11/1621 November 2016 | DIRECTOR APPOINTED MR GEOFF JENNINGS |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKO POTT |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS SHARPE |
07/04/167 April 2016 | DIRECTOR APPOINTED MR. HEIKO POTT |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KNOEDLER |
04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIEFRIED REINHOLD KNOEDLER / 01/12/2015 |
20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIEFRIED REINHOLD KNODLER / 20/07/2015 |
26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/11/1411 November 2014 | DIRECTOR APPOINTED KAREL FRANCISCUS JOHANNES VERHEESEN |
03/09/143 September 2014 | DIRECTOR APPOINTED SIEFRIED REINHOLD KNODLER |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON |
21/02/1421 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
15/03/1315 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ULRICH EICH |
24/02/1224 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/03/1128 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRUMP |
26/10/1026 October 2010 | DIRECTOR APPOINTED MR IAIN DONALD CAMERON |
03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND CRUMP / 01/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH EICH / 01/03/2010 |
18/02/1018 February 2010 | AUDITORS STATEMENT UNDER SECTION 519 |
05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NAVIGATION ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3RU |
05/01/105 January 2010 | SECRETARY APPOINTED MR THOMAS JOHN SHARPE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN WINFIELD |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN WINFIELD |
06/06/096 June 2009 | COMPANY NAME CHANGED AMAFILTERGROUP LTD CERTIFICATE ISSUED ON 10/06/09 |
06/06/096 June 2009 | COMPANY NAME CHANGED AMAFILTERGROUP LTD CERTIFICATE ISSUED ON 10/06/09; RESOLUTION PASSED ON 20/05/2009 |
04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
02/10/082 October 2008 | DIRECTOR APPOINTED ALAN CRUMP |
02/10/082 October 2008 | DIRECTOR APPOINTED ULRICH EICH |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA DAVI |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK AMBLER |
02/10/082 October 2008 | DIRECTOR RESIGNED ANDREA DAVI |
02/10/082 October 2008 | DIRECTOR RESIGNED MARK AMBLER |
26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/04/072 April 2007 | COMPANY NAME CHANGED AMAFILTER LIMITED CERTIFICATE ISSUED ON 02/04/07 |
02/04/072 April 2007 | COMPANY NAME CHANGED AMAFILTER LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 06/03/07 |
01/03/071 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0621 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | NEW SECRETARY APPOINTED |
08/12/058 December 2005 | SECRETARY RESIGNED |
29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | COMPANY NAME CHANGED EUROFILTEC LIMITED CERTIFICATE ISSUED ON 15/02/05 |
15/02/0515 February 2005 | COMPANY NAME CHANGED EUROFILTEC LIMITED CERTIFICATE ISSUED ON 15/02/05; RESOLUTION PASSED ON 07/02/05 |
10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
22/11/0422 November 2004 | SECRETARY RESIGNED |
12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
12/11/0412 November 2004 | SECRETARY RESIGNED |
31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: HOME FARM BARN WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ |
20/08/0420 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BURNELL ARMS WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
14/04/0414 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | NEW SECRETARY APPOINTED |
07/01/037 January 2003 | SECRETARY RESIGNED |
07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
02/04/012 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/00 |
06/02/016 February 2001 | RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | SECRETARY RESIGNED |
11/05/0011 May 2000 | ADOPT ARTICLES 31/03/00 |
11/05/0011 May 2000 | RE-DES 31/03/00 |
10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 10 ST GILES POOL ROAD NEWTOWN POWYS SY16 3AJ |
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 |
08/03/008 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THIRD FLOOR WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
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 |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 3 MEADOW COURT AMOS ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BX |
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 |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
06/03/986 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
18/08/9718 August 1997 | AUDITOR'S RESIGNATION |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
14/03/9714 March 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9625 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/9625 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
19/02/9619 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: GREEN LANE SHEFFIELD S3 8ST |
05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 GREEN LANE SHEFFIELD S3 8ST |
20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/955 April 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
25/01/9525 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9525 January 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 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
26/05/9426 May 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
29/04/9329 April 1993 | SECRETARY RESIGNED |
28/02/9328 February 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
01/09/921 September 1992 | NEW SECRETARY APPOINTED |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
19/02/9219 February 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
28/06/9128 June 1991 | £ NC 100/900000 24/05/91 |
28/06/9128 June 1991 | NC INC ALREADY ADJUSTED 24/05/91 |
28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9120 May 1991 | COMPANY NAME CHANGED STRATBOND LIMITED CERTIFICATE ISSUED ON 20/05/91 |
16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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