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FILTRATION & VALVES LIMITED

Company number 01460584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 TM01 Termination of appointment of Christopher John Wilks as a director on 10 October 2018
30 Oct 2018 AP01 Appointment of Mr Mike Hartman as a director on 8 October 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
02 May 2017 AP01 Appointment of Mr Simon John Hale as a director on 26 April 2017
02 May 2017 AP01 Appointment of Mr Michael John Noakes as a director on 26 April 2017
05 Apr 2017 AP01 Appointment of Mr David Robert Hill as a director on 27 March 2017
05 Apr 2017 AP01 Appointment of Mr Christopher John Wilks as a director on 27 March 2017
04 Apr 2017 AD01 Registered office address changed from Old Wharf Road Stourbridge West Midlands DY8 4LS to Klaw Products Commerce Business Centre West Wiltshire Trading Estate Westbury Wiltshire BA13 4LS on 4 April 2017
04 Apr 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
04 Apr 2017 TM01 Termination of appointment of Robert Vickery Bradley as a director on 27 March 2017
04 Apr 2017 TM01 Termination of appointment of Michael Vickery Bradley as a director on 27 March 2017
04 Apr 2017 TM02 Termination of appointment of John Lawrence Dalton as a secretary on 27 March 2017
31 Mar 2017 AP01 Appointment of Mrs Catherine Alison Wall as a director on 27 March 2017
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 28 July 2015
31 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 28/07/2016
01 Aug 2016 CS01 28/07/16 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 25/01/2017
25 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017
04 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 Jul 2014 CH01 Director's details changed for Robert Vickery Bradley on 29 November 2013
28 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013