FILTERTEC SYSTEMS LTD

Company number 05271991

Date	Type	Description	View / Download
17 Jul 2014	CH03	Secretary's details changed for David Andrew Springall on 16 July 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for David Andrew Springall on 16 July 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
07 Jul 2011	AD01	Registered office address changed from 14 Ladylane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BQ on 7 July 2011	(1 page)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(4 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
16 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for David Andrew Springall on 1 October 2009	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re share for share exchange 24/12/2008	(1 page)
13 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
30 Sep 2008	288b	Appointment terminated director craig thomas	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 24 tanglewood drive, cwm farm blaina gwent NP13 3JB	(1 page)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
01 Feb 2008	CERTNM	Company name changed filtertek systems LIMITED\certificate issued on 01/02/08	(2 pages)
14 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)