PALL FILTRATION AND SEPARATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1429 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1429 July 2014 | DECLARATION OF SOLVENCY |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MATTHEW PAUL AYRES |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 23/11/1223 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ELLEN MUNSLOW / 05/04/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM EUROPA HOUSE HAVANT STREET PORTSMOUTH HAMPSHIRE PO1 3PD |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW FRANK CHAPMAN / 05/04/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR IAN CHARLES HARRIS |
| 16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | REDUCE ISSUED CAPITAL 25/07/2011 |
| 25/07/1125 July 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 25/07/1125 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 25/07/1125 July 2011 | STATEMENT BY DIRECTORS |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW FRANK CHAPMAN / 05/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TREWHELA |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RE ACCOUNTS 24/03/05 |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0313 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 MILL MANAGERS HOUSE,CROMFORD MIL MILL ROAD, CROMFORD MATLOCK DERBYSHIRE DE4 3RQ |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED USF FILTRATION AND SEPARATIONS L IMITED CERTIFICATE ISSUED ON 16/05/02 |
| 11/03/0211 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS; AMEND |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS; AMEND |
| 28/12/0128 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 21/03/97 |
| 01/11/011 November 2001 | NC DEC ALREADY ADJUSTED 21/03/97 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 October 2001 | SHARES AGREEMENT OTC |
| 07/02/017 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 HAARLEM MILL DERBY ROAD,WIRKSWORTH DERBYSHIRE DE4 4BG |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | AUDITOR'S RESIGNATION |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | COMPANY NAME CHANGED MEMTEC EUROPE LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | AUDITOR'S RESIGNATION |
| 22/01/9822 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 20/05/9720 May 1997 | S252 DISP LAYING ACC 14/03/97 |
| 20/05/9720 May 1997 | S386 DISP APP AUDS 14/03/97 |
| 20/05/9720 May 1997 | S366A DISP HOLDING AGM 14/03/97 |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW SECRETARY APPOINTED |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/948 August 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 17/05/9417 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | ALTER MEM AND ARTS 09/05/94 |
| 11/04/9411 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9313 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/93 |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 08/01/938 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/921 May 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 24/01/9224 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 37/38 HALIFAX ROAD THE METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8XU |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JB |
| 11/01/9111 January 1991 | RETURN MADE UP TO 01/12/90; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9013 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/90 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | RETURN MADE UP TO 29/11/89; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/07/8928 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/8915 June 1989 | VARYING SHARE RIGHTS AND NAMES 09/11/88 |
| 15/06/8915 June 1989 | VARYING SHARE RIGHTS AND NAMES 09/11/88 |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 060289 |
| 13/06/8913 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | COMMISSION PAYABLE RELATING TO SHARES |
| 29/11/8829 November 1988 | COMMISSION PAYABLE RELATING TO SHARES |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | ALTER MEM AND ARTS 270688 |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ADOPT MEM AND ARTS 021187 |
| 14/03/8814 March 1988 | � NC 510000/100510000 02 |
| 14/03/8814 March 1988 | ADOPT SHARE OP SCHEME 02/11/87 |
| 14/03/8814 March 1988 | RE SHARE OP SCHEME 02/11/87 |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/04/8722 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8620 December 1986 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | COMPANY NAME CHANGED C.T. MONK LIMITED CERTIFICATE ISSUED ON 18/12/86 |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: G OFFICE CHANGED 21/11/86 16 BEDFORD STREET LONDON |
| 03/11/863 November 1986 | ALT MEM AND ARTS |
| 28/10/8628 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/8617 October 1986 | COMPANY NAME CHANGED VAPTRON LIMITED CERTIFICATE ISSUED ON 17/10/86 |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: G OFFICE CHANGED 17/10/86 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
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