PROMINENT FLUID CONTROLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Joseph Peter Barrett as a secretary on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Wesley James Sutton as a secretary on 2024-10-24 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of David Graham Bridges as a secretary on 2024-05-22 |
| 22/05/2422 May 2024 | Appointment of Mr Wesley James Sutton as a secretary on 2024-05-22 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Walter Arthur Koch as a director on 2023-03-01 |
| 07/03/237 March 2023 | Appointment of Mr Peter Friedrich Stiffel as a director on 2023-03-01 |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIX |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR WALTER ARTHUR KOCH |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RALF KIERMAIER |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR WESLEY JAMES SUTTON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 29/05/1929 May 2019 | ADOPT ARTICLES 25/04/2019 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DULGER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS HEID |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOHLER |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED RALF HANS KIERMAIER |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR DULGER |
| 04/12/154 December 2015 | DIRECTOR APPOINTED HANS BENEDIKT ALFRED HEID |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED DR ANDREAS HOHLER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFFAN KNAUS |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ELLIX / 22/05/2012 |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED STEFFAN KNAUS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH HARTMANN |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH HARTMANN / 22/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR DULGER / 22/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS DULGER / 22/05/2010 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | PARTICULARS 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 |
| 02/06/942 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: QUEENS DRIVE NEWHALL BURTON ON TRENT DE11 OEG |
| 20/04/9420 April 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | NC INC ALREADY ADJUSTED 29/01/93 |
| 17/02/9317 February 1993 | £ NC 600000/1000000 29/0 |
| 17/02/9317 February 1993 | CONVERSION 29/01/93 |
| 10/11/9210 November 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
| 10/11/9210 November 1992 | £ NC 15000/600000 01/07/92 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | COMPANY NAME CHANGED CHEMIE & FILTER (U.K.) LIMITED CERTIFICATE ISSUED ON 08/01/87 |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 31/03/7631 March 1976 | CERTIFICATE OF INCORPORATION |
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