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ADVANCE FILTRATION SYSTEMS LIMITED

Company number 03124146

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 PSC02 Notification of Gardner Denver Ltd as a person with significant control on 1 July 2024
10 Jul 2024 PSC07 Cessation of Andrew Richard Ryan as a person with significant control on 1 July 2024
10 Jul 2024 PSC07 Cessation of Wendy Ryan as a person with significant control on 1 July 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2024 TM02 Termination of appointment of Wendy Ryan as a secretary on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Maxine Linda Clark as a director on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Andrew Richard Ryan as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Andrew Roger Schiesl as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Michael Joseph Scheske as a director on 1 July 2024
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 105
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
09 Nov 2022 MR04 Satisfaction of charge 2 in full
09 Nov 2022 MR04 Satisfaction of charge 031241460003 in full
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
22 May 2018 MR01 Registration of charge 031241460003, created on 18 May 2018