FIROK FILTER LTD.

Company Documents

DateDescription
12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/10/1911 October 2019 COMPANY NAME CHANGED FIROK LTD CERTIFICATE ISSUED ON 11/10/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MR GUENTER FROELICH / 04/10/2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FRIEDRICH KLEIN

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24/10/1724 October 2017 CESSATION OF MATTHIAS MANFRED SPECHT AS A PSC

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUENTER FROELICH / 04/10/2017

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/11/145 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIN

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21/10/1121 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS KLEIN / 20/10/2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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28/10/0828 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUENTER FROELICH / 27/10/2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/079 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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