NEDERMAN FILTRATION LTD

Company number 00562216

Date	Type	Description	View / Download
04 Aug 2010	TM01	Termination of appointment of Carsten Christensen as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Torben Duer as a director	(1 page)
04 Aug 2010	AP01	Appointment of Mr Sven Anders Kristensson as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Ulf Stefan Fristedt as a director	(2 pages)
02 Aug 2010	AUD	Auditor's resignation	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
21 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
20 Oct 2009	AP03	Appointment of Mr Philip James Bamforth as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Darren Wood as a secretary	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
03 Apr 2009	MISC	Memorandum of capital 03/04/09	(1 page)
03 Apr 2009	CAP-SS	Solvency statement dated 26/03/09	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2009	363a	Return made up to 06/09/08; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
29 Oct 2007	363s	Return made up to 06/09/07; no change of members	(7 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	363s	Return made up to 06/09/06; full list of members	(7 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2006	123	£ nc 2676043/2826043 14/09/05	(1 page)
15 Sep 2005	363s	Return made up to 06/09/05; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Jun 2005	CERTNM	Company name changed disa airmaster LTD\certificate issued on 15/06/05	(2 pages)