M P FILTRI (UK) LIMITED
Company number 02142443 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 17 Jun 2025 | Appointment of Mr Matthew Kirchin as a director on 2025-06-17 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of John Gardner as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr Kris Perks on 2025-04-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Termination of appointment of Christopher Paul Durkin as a director on 2024-08-21 · 1 page | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 11 Apr 2024 | Termination of appointment of Sophia Elisabeth Fisher as a director on 2024-04-11 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Philip Bruce Keep as a director on 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Philip Bruce Keep as a secretary on 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr John Gardner as a director on 2023-12-31 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Kris Perks as a director on 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Director's details changed for Giovanni Pasotto on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Secretary's details changed for Mr Philip Bruce Keep on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Giovanni Pasotto on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Philip Bruce Keep on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mrs Sophia Elisabeth Fisher on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Christopher Paul Durkin on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Francesco Chessari on 2023-12-06 · 2 pages | View document |
| 7 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 28 Mar 2023 | Registered office address changed from Mp Filtri Uk Ltd Conference Way Vale Park Evesham Worcestershire WR11 1LB England to Mp Filtri Uk Ltd Conference Way Vale Park Evesham Worcestershire WR11 1LB on 2023-03-28 · 1 page | View document |
| 9 Mar 2023 | Registered office address changed from Bourton Industrial Park Bourton on the Water GL54 2HQ to Keep House Conference Way Vale Park Evesham Worcestershire WR11 1LB on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Registered office address changed from Keep House Conference Way Vale Park Evesham Worcestershire WR11 1LB England to Mp Filtri Uk Ltd Conference Way Vale Park Evesham Worcestershire WR11 1LB on 2023-03-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | SAIL ADDRESS CHANGED FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX ENGLAND | View document |
| 11 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA PASOTTO | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PASOTTO | View document |
| 30 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MS MONICA PASOTTO | View document |
| 25 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 94 | View document |
| 25 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2016 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DURKIN / 18/12/2014 | View document |
| 21 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DURKIN / 27/02/2015 | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL DURKIN | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MS SOPHIA ELISABETH FISHER | View document |
| 1 Jul 2013 | 27/06/13 NO CHANGES | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Jul 2012 | 27/06/12 NO CHANGES | View document |
| 26 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: UNIT 3 ORCHARD BUSINESS CENTRE TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB | View document |
| 16 Jun 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Oct 1993 | DIRECTOR RESIGNED | View document |
| 19 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 7 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 8 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED M P HYDRAULICS LIMITED CERTIFICATE ISSUED ON 07/01/92 | View document |
| 19 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 11 Feb 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: SILK MILL LANE WINCHCOMBE CHELTENHAM GLOS GL54 5HZ | View document |
| 16 Jul 1990 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 30 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | WD 07/03/89 AD 07/02/89--------- PREMIUM £ SI 9@1=9 £ IC 47/56 | View document |
| 17 Mar 1989 | WD 07/03/89 AD 07/02/89--------- PREMIUM £ SI 45@1=45 £ IC 2/47 | View document |
| 17 Mar 1989 | WD 07/03/89 AD 01/09/88--------- £ SI 1@1=1 £ IC 99/100 | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 27 Oct 1988 | WD 17/10/88 PD 25/06/87--------- £ SI 2@1 | View document |
| 19 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 23 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |