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Airtec Filtration Limited

Documents

Total Documents171
Total Pages837

Filing History

21 February 2024Total exemption full accounts made up to 31 May 2023
19 January 2024Withdrawal of a person with significant control statement on 19 January 2024
19 January 2024Notification of Michael John Redmond as a person with significant control on 18 January 2024
19 January 2024Notification of Mark Cameron Whalley as a person with significant control on 18 January 2024
17 May 2023Confirmation statement made on 2 May 2023 with no updates
28 February 2023Total exemption full accounts made up to 31 May 2022
3 May 2022Confirmation statement made on 2 May 2022 with no updates
1 March 2022Satisfaction of charge 3 in full
1 March 2022Satisfaction of charge 033650500005 in full
1 March 2022Satisfaction of charge 033650500004 in full
28 February 2022Total exemption full accounts made up to 31 May 2021
25 May 2021Total exemption full accounts made up to 31 May 2020
7 May 2021Confirmation statement made on 2 May 2021 with no updates
14 July 2020Registration of charge 033650500005, created on 10 July 2020
5 May 2020Confirmation statement made on 2 May 2020 with no updates
25 February 2020Total exemption full accounts made up to 31 May 2019
2 August 2019Registration of charge 033650500004, created on 1 August 2019
14 May 2019Confirmation statement made on 2 May 2019 with no updates
28 February 2019Total exemption full accounts made up to 31 May 2018
14 May 2018Confirmation statement made on 2 May 2018 with no updates
27 February 2018Total exemption full accounts made up to 31 May 2017
9 May 2017Confirmation statement made on 2 May 2017 with updates
9 May 2017Confirmation statement made on 2 May 2017 with updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
20 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 225
20 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 225
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
22 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 225
22 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 225
22 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 225
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 225
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 225
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 225
24 February 2014Total exemption small company accounts made up to 31 May 2013
24 February 2014Total exemption small company accounts made up to 31 May 2013
10 July 2013Annual return made up to 2 May 2013 with a full list of shareholders
10 July 2013Annual return made up to 2 May 2013 with a full list of shareholders
10 July 2013Annual return made up to 2 May 2013 with a full list of shareholders
4 June 2013Appointment of Gillian Redmond as a director
4 June 2013Change of share class name or designation
4 June 2013Change of share class name or designation
4 June 2013Resolutions
  • RES13 ‐ Re-des 19/03/2013
4 June 2013Resolutions
  • RES13 ‐ Re-des 19/03/2013
4 June 2013Appointment of Mrs Lorraine Whalley as a director
4 June 2013Appointment of Mrs Lorraine Whalley as a director
4 June 2013Appointment of Gillian Redmond as a director
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
21 May 2012Secretary's details changed for Mr Michael John Redmond on 2 May 2012
21 May 2012Director's details changed for Mr Michael John Redmond on 2 May 2012
21 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
21 May 2012Director's details changed for Mr Mark Cameron Whalley on 2 May 2012
21 May 2012Secretary's details changed for Mr Michael John Redmond on 2 May 2012
21 May 2012Secretary's details changed for Mr Michael John Redmond on 2 May 2012
21 May 2012Director's details changed for Mr Mark Cameron Whalley on 2 May 2012
21 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
21 May 2012Director's details changed for Mr Mark Cameron Whalley on 2 May 2012
21 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
21 May 2012Director's details changed for Mr Michael John Redmond on 2 May 2012
21 May 2012Director's details changed for Mr Michael John Redmond on 2 May 2012
6 February 2012Total exemption small company accounts made up to 31 May 2011
6 February 2012Total exemption small company accounts made up to 31 May 2011
27 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
23 February 2011Total exemption small company accounts made up to 31 May 2010
23 February 2011Total exemption small company accounts made up to 31 May 2010
1 February 2011Particulars of a mortgage or charge / charge no: 3
1 February 2011Particulars of a mortgage or charge / charge no: 3
2 June 2010Annual return made up to 2 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 2 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 2 May 2010 with a full list of shareholders
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
11 June 2009Return made up to 02/05/09; full list of members
11 June 2009Return made up to 02/05/09; full list of members
9 March 2009Appointment terminated director darren ford
9 March 2009Appointment terminated director darren ford
2 March 2009Total exemption small company accounts made up to 31 May 2008
2 March 2009Total exemption small company accounts made up to 31 May 2008
5 September 2008Return made up to 02/05/08; full list of members
5 September 2008Return made up to 02/05/08; full list of members
3 March 2008Total exemption small company accounts made up to 31 May 2007
3 March 2008Total exemption small company accounts made up to 31 May 2007
30 May 2007Return made up to 02/05/07; full list of members
30 May 2007Return made up to 02/05/07; full list of members
5 April 2007Total exemption small company accounts made up to 31 May 2006
5 April 2007Total exemption small company accounts made up to 31 May 2006
17 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 October 2006£ ic 300/225 01/09/06 £ sr 75@1=75
17 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 October 2006£ ic 300/225 01/09/06 £ sr 75@1=75
21 September 2006Ad 01/09/06--------- £ si 296@1=296 £ ic 4/300
21 September 2006Ad 01/09/06--------- £ si 296@1=296 £ ic 4/300
3 July 2006Return made up to 02/05/06; full list of members
3 July 2006Return made up to 02/05/06; full list of members
21 February 2006Total exemption small company accounts made up to 31 May 2005
21 February 2006Total exemption small company accounts made up to 31 May 2005
5 August 2005£ ic 74/4 23/05/05 £ sr 70@1=70
5 August 2005£ ic 74/4 23/05/05 £ sr 70@1=70
5 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 May 2005Return made up to 02/05/05; full list of members
6 May 2005Return made up to 02/05/05; full list of members
23 December 2004Total exemption small company accounts made up to 31 May 2004
23 December 2004Total exemption small company accounts made up to 31 May 2004
4 June 2004Return made up to 02/05/04; full list of members
4 June 2004Return made up to 02/05/04; full list of members
28 January 2004Total exemption small company accounts made up to 31 May 2003
28 January 2004Total exemption small company accounts made up to 31 May 2003
16 August 2003Secretary's particulars changed;director's particulars changed
16 August 2003Secretary's particulars changed;director's particulars changed
7 July 2003Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN
7 July 2003Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN
17 May 2003Return made up to 02/05/03; full list of members
17 May 2003Return made up to 02/05/03; full list of members
2 April 2003Total exemption small company accounts made up to 31 May 2002
2 April 2003Total exemption small company accounts made up to 31 May 2002
11 February 2003Declaration of satisfaction of mortgage/charge
11 February 2003Declaration of satisfaction of mortgage/charge
21 January 2003Particulars of mortgage/charge
21 January 2003Particulars of mortgage/charge
13 May 2002Return made up to 02/05/02; full list of members
13 May 2002Return made up to 02/05/02; full list of members
28 March 2002Total exemption small company accounts made up to 31 May 2001
28 March 2002Total exemption small company accounts made up to 31 May 2001
23 May 2001Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
23 May 2001Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
9 March 2001Accounts for a small company made up to 31 May 2000
9 March 2001Accounts for a small company made up to 31 May 2000
23 May 2000Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 May 2000Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 March 2000Director's particulars changed
29 March 2000Director's particulars changed
8 March 2000Accounts for a small company made up to 31 May 1999
8 March 2000Accounts for a small company made up to 31 May 1999
18 May 1999Return made up to 02/05/99; full list of members
18 May 1999Return made up to 02/05/99; full list of members
1 March 1999Accounts for a small company made up to 31 May 1998
1 March 1999Accounts for a small company made up to 31 May 1998
3 February 1999Ad 04/01/99--------- £ si 30@1=30 £ ic 44/74
3 February 1999Ad 04/01/99--------- £ si 30@1=30 £ ic 44/74
5 January 1999Ad 26/11/98--------- £ si 30@1=30 £ ic 4/34
5 January 1999Ad 26/11/98--------- £ si 10@1=10 £ ic 34/44
5 January 1999Ad 26/11/98--------- £ si 10@1=10 £ ic 34/44
5 January 1999Ad 26/11/98--------- £ si 30@1=30 £ ic 4/34
5 January 1999Resolutions
  • SRES13 ‐ Special resolution
5 January 1999Resolutions
  • SRES13 ‐ Special resolution
20 May 1998Return made up to 02/05/98; full list of members
20 May 1998Return made up to 02/05/98; full list of members
28 June 1997Particulars of mortgage/charge
28 June 1997Particulars of mortgage/charge
16 June 1997Ad 02/05/97--------- £ si 2@1=2 £ ic 2/4
16 June 1997Ad 02/05/97--------- £ si 2@1=2 £ ic 2/4
2 June 1997Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB
2 June 1997Secretary resigned
2 June 1997Director resigned
2 June 1997New director appointed
2 June 1997Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB
2 June 1997New secretary appointed;new director appointed
2 June 1997New director appointed
2 June 1997Secretary resigned
2 June 1997New director appointed
2 June 1997New director appointed
2 June 1997Director resigned
2 June 1997New secretary appointed;new director appointed
2 May 1997Incorporation
2 May 1997Incorporation
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