PORVAIR FILTRATION GROUP - History of Changes


DateDescription
2024-04-07 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2024-04-01 update website_status Disallowed => OK
2023-10-20 update website_status FlippedRobots => Disallowed
2023-09-24 update website_status Disallowed => FlippedRobots
2023-07-23 update website_status FlippedRobots => Disallowed
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-22 update website_status Disallowed => FlippedRobots
2023-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 delete company_previous_name PORVAIR TECHNOLOGY LIMITED
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2023-03-19 update website_status FlippedRobots => Disallowed
2023-02-23 update website_status Disallowed => FlippedRobots
2022-12-24 update website_status FlippedRobots => Disallowed
2022-10-30 update website_status OK => FlippedRobots
2022-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-06-24 insert phone +91 75067 15182
2022-06-24 insert phone +91 7506762682
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-02-07 insert career_pages_linkeddomain adp.com
2021-10-04 delete address 403, Centrum IT Park, Plot No. C-3, Wagle Estate, Thane (W) - 400 604. India
2021-10-04 insert address 401, Centrum IT Park, Plot No. C-3, Wagle Estate, Thane (W) - 400 604. India
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN MILLS
2021-07-23 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PATRIC TYLER
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STIRLING
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RODGERS
2021-07-07 update num_mort_outstanding 2 => 1
2021-07-07 update num_mort_satisfied 4 => 5
2021-06-07 update num_mort_charges 5 => 6
2021-06-07 update num_mort_satisfied 3 => 4
2021-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008885960005
2021-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008885960004
2021-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008885960006
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-14 delete address Waste Management Symposia 2021 Phoenix Convention Center, AZ, USA
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRIC TYLER / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MELLOR / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BOXALL / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK LIDDELL / 01/02/2021
2021-01-22 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2021-01-14 delete address ACHEMA 2021 Frankfurt am Main, Germany
2021-01-14 delete address Hogebaan 16 2960 Sint-Job-in
2021-01-14 delete address Off Ghodbunder Road Thane (W), 400607 India
2021-01-14 delete address Xiaonan Economic Development Zone Xiaogan, 432000 CHINA
2021-01-14 delete fax +32/3 336 41 57
2021-01-14 delete phone +32/3 336 06 25
2021-01-14 delete phone +32/491 25 49 82
2021-01-14 delete phone +86 151 0101 2510
2021-01-14 delete phone +86 189 368 66188
2021-01-14 delete phone +86 25 57581600
2021-01-14 delete phone +91 22 25 976464 /65
2021-01-14 delete phone +91 22 25 976464 /65 +91 7506348491
2021-01-14 delete phone +91 7506348491
2021-01-14 insert address 403, Centrum IT Park, Plot No. C-3, Wagle Estate, Thane (W) - 400 604. India
2021-01-14 insert phone +91 22 2081 1148
2021-01-14 insert phone +91 75061 07888
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-24 delete person Paris Nord
2020-09-24 delete phone +91 22 25 976465
2020-09-24 insert address 1226 Caldwell Boulevard Nampa, Idaho 83651 USA
2020-09-24 insert address 15 Armco Avenue Caribou, Maine 04736 USA
2020-09-24 insert address ACHEMA 2021 Frankfurt am Main, Germany
2020-09-24 insert address Waste Management Symposia 2021 Phoenix Convention Center, AZ, USA
2020-09-24 insert fax +1 207 493 6640
2020-09-24 insert fax +1 208 461 5794
2020-09-24 insert phone +1 207 493 3027
2020-09-24 insert phone +1 208 461 2090
2020-09-24 insert phone +91 22 25 976464 /65
2020-09-24 insert phone +91 22 25 976464 /65 +91 7506348491
2020-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WELLS
2020-07-16 insert phone +91 7506348491
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-05-16 insert person Paris Nord
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-11-11 delete address Filtech 2019 Cologne, Germany
2019-10-11 insert address Business Park Stein 139 6181 MA ELSLOO The Netherlands
2019-10-11 insert address Noordzee 8 3144 DB MAASSLUIS The Netherlands
2019-10-11 insert fax +31 46 474 98 13
2019-10-11 insert phone +31 10 599 11 11
2019-10-11 insert phone +31 46 474 69 15
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-08-12 delete address Airshow 2020 Farnborough, UK
2019-08-12 delete address Spechtendreef 52 2960 Brecht BELGIUM
2019-08-12 insert address Hogebaan 16 2960 Sint-Job-in
2019-07-12 insert address Airshow 2020 Farnborough, UK
2019-07-12 insert address Queensway Stem Lane New Milton Hampshire BH25 5NN UK
2019-07-12 insert fax +44 (0)1425 621886
2019-07-12 insert phone +44 (0)1425 612010
2019-06-12 delete phone +86 (0)27 - 8331 1027
2019-06-12 insert address Filtech 2019 Cologne, Germany
2019-05-12 delete fax +86-(0)712-2878322
2019-05-12 delete phone +86-(0)712-2878955
2019-05-12 insert phone +86 189 368 66188
2019-05-12 insert phone +86 25 57581600
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-20 insert phone +86 (0)27 - 8331 1027
2018-10-20 insert phone +86 151 0101 2510
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-08-15 delete address Airshow 2018 Farnborough, UK
2018-06-29 delete address ACHEMA 2018 Frankfurt am Main, Germany
2018-06-29 delete person Paris Nord
2018-06-29 insert address Airshow 2018 Farnborough, UK
2018-04-17 insert address ACHEMA 2018 Frankfurt am Main, Germany
2018-04-17 insert person Paris Nord
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-26 delete address ACHEMA 2018 Frankfurt am Main, Germany
2017-12-18 delete address Compamed 2017 Düsseldorf, Germany
2017-12-18 insert address ACHEMA 2018 Frankfurt am Main, Germany
2017-11-11 insert address Compamed 2017 Düsseldorf, Germany
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-07 update num_mort_outstanding 4 => 2
2017-08-07 update num_mort_satisfied 1 => 3
2017-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-07 update num_mort_charges 3 => 5
2017-07-07 update num_mort_outstanding 2 => 4
2017-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008885960004
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008885960005
2017-05-17 delete index_pages_linkeddomain porvair.com
2017-05-17 delete source_ip 87.106.66.16
2017-05-17 insert index_pages_linkeddomain storm12.co.uk
2017-05-17 insert source_ip 213.246.109.33
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-20 delete partner Ultrafilter Skandinavien ApS
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-27 insert partner_pages_linkeddomain srctek.com.tr
2016-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-07-30 delete partner ADV Ltd
2016-07-30 insert partner ADV Co., Ltd.
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AMEY
2016-04-17 delete address 10190 Maple Leaf Court Ashland Virginia 23005 USA
2016-04-17 delete partner Interseal s.r.l.
2016-04-17 insert address 301 Business Lane Ashland Virginia 23005 USA
2016-04-17 insert partner_pages_linkeddomain efc-belgium.be
2016-04-06 update statutory_documents 31/03/16 FULL LIST
2016-03-07 insert address 1226 Caldwell Boulevard Nampa Idaho 83651 USA
2016-03-07 insert address Xiaonan Economic Development Zone Xiaogan, 432000 CHINA
2016-03-07 insert fax +1 208 461 5794
2016-03-07 insert fax +86-(0)-712-2878322
2016-03-07 insert partner Ever Team International Corp.
2016-03-07 insert partner Ewald Associates, Inc.
2016-03-07 insert partner M.P Tech Co., LTD
2016-03-07 insert partner S.P.S. Ltd.
2016-03-07 insert partner SPS-Europe GmbH
2016-03-07 insert partner SimPure Technology (Shanghai) Co., Ltd
2016-03-07 insert partner_pages_linkeddomain ewaldonline.com
2016-03-07 insert phone +1 208 461 2090
2016-03-07 insert phone +86-(0)712-2878955
2016-01-11 delete partner Technica Pro Inc
2016-01-11 insert partner ADV Ltd
2016-01-11 insert partner Cross Filter LTD
2016-01-11 insert partner Mascot Dynamics PVT. Ltd.
2015-10-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-16 delete index_pages_linkeddomain hbfilterpress.com
2015-04-07 update statutory_documents 31/03/15 FULL LIST
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 31/03/2015
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STIRLING / 31/03/2015
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRIC TYLER / 31/03/2015
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-08-20 insert address 15 Armco Avenue Caribou Maine 04736 USA
2014-08-20 insert fax +1 207 493 6640
2014-08-20 insert partner L.A Engineering & Consulting Ltd
2014-08-20 insert partner_pages_linkeddomain laeng.co.il
2014-08-20 insert phone +1 207 493 3027
2014-07-16 delete partner Cross Filter Brasil Ltda
2014-07-16 insert partner Dhaka, 12330
2014-07-16 insert partner Gesfilter, S.L.
2014-07-16 insert partner Interseal s.r.l.
2014-07-16 insert partner Purana Paltan Line
2014-07-16 insert partner Sarrassociates Ltd
2014-07-16 insert partner Technica Pro Inc
2014-07-16 insert partner Ultrafilter Skandinavien ApS
2014-07-16 insert partner_pages_linkeddomain agrovin.com
2014-07-16 insert partner_pages_linkeddomain gesfilter.com
2014-07-16 insert partner_pages_linkeddomain hitma-filtratie.nl
2014-07-16 insert partner_pages_linkeddomain kompressorikeskus.ee
2014-07-16 insert partner_pages_linkeddomain unipharma-eg.com
2014-07-16 insert partner_pages_linkeddomain vkm.by
2014-06-05 insert index_pages_linkeddomain hbfilterpress.com
2014-06-05 insert partner Grac e Corporation Limited
2014-06-05 insert partner VKM-Service Ltd.
2014-06-05 insert partner_pages_linkeddomain gracecorporation.com
2014-06-05 insert partner_pages_linkeddomain sartorom.ro
2014-05-07 delete address 7 REGIS PLACE NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN ENGLAND PE30 2JN
2014-05-07 insert address 7 REGIS PLACE BERGEN WAY KING'S LYNN PE30 2JN
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-30 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-05-28 => 2015-04-28
2014-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 REGIS PLACE NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JN ENGLAND
2014-04-02 update statutory_documents 31/03/14 FULL LIST
2014-03-11 insert address 7 Regis Place, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN, United Kingdom
2014-03-11 insert partner_pages_linkeddomain denwel.cz
2014-02-05 delete partner_pages_linkeddomain tec.com.ua
2014-02-05 insert partner Filterit Oy
2014-02-05 insert partner Tarom Applied Technologies LTD.
2014-02-05 insert partner_pages_linkeddomain doka-service.ru
2014-02-05 insert partner_pages_linkeddomain tarom.co.il
2013-12-22 insert partner_pages_linkeddomain sideris-industrial.com
2013-12-06 update website_status FlippedRobots => OK
2013-12-06 delete partner Aero Dynamic Ltd
2013-12-06 delete partner_pages_linkeddomain aerodynamic.gr
2013-12-05 update website_status OK => FlippedRobots
2013-10-07 delete address 1 CONCORDE CLOSE SEGENSWORTH FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5RT
2013-10-07 insert address 7 REGIS PLACE NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN ENGLAND PE30 2JN
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-10-07 update registered_address
2013-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 CONCORDE CLOSE SEGENSWORTH FAREHAM HAMPSHIRE PO15 5RT UNITED KINGDOM
2013-09-04 update statutory_documents SECRETARY APPOINTED DR SIMON JON RODGERS
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-07-05 update website_status DNSError => OK
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-25 delete company_previous_name ACCUMATIC FILTRATION LIMITED
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-05-16 update website_status FlippedRobotsTxt => DNSError
2013-05-03 update statutory_documents DIRECTOR APPOINTED MR STUART WELLS
2013-05-03 update statutory_documents 30/04/13 FULL LIST
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-11 update statutory_documents ARTICLES OF ASSOCIATION
2013-02-11 update statutory_documents MEMBERS OF THE COMPANY WERE ENTITLED TO ATTEND AND VOTE AT A GENERAL MEETING OF THE COMPANY 25/01/2013
2012-11-20 update statutory_documents DIRECTOR APPOINTED MR IAN STUART BOXALL
2012-10-24 delete address 22 Dawkins Road Industrial Estate Poole Dorset BH15 4JY UK
2012-10-24 delete phone +44 (0)1202 666456
2012-10-24 delete phone +44 (0)1202 685545
2012-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-05-17 update statutory_documents 30/04/12 FULL LIST
2011-10-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-10-28 update statutory_documents ADOPT ARTICLES 20/10/2011
2011-05-03 update statutory_documents 30/04/11 FULL LIST
2011-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 30/04/2011
2011-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-09 update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
2010-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-06 update statutory_documents ALTER MEM AND ARTS 28/06/2010
2010-05-20 update statutory_documents 30/04/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DENYS WILLIAM STOCKS / 30/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRIC TYLER / 30/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STIRLING / 30/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 30/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK LIDDELL / 30/04/2010
2010-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 30/04/2010
2009-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-07 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-05-08 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK LIDDELL
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SEXTON
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIS
2008-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XG
2008-03-14 update statutory_documents SECRETARY APPOINTED MR CHRISTIAAN NICKLAAS BEECH
2008-03-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES ROBINSON
2007-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-09 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-02 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-29 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-29 update statutory_documents EMPOWER TO DEL FIN DOC 18/11/05
2005-05-31 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-28 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents DIRECTOR RESIGNED
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-02 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents AUDITOR'S RESIGNATION
2003-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-27 update statutory_documents COMPANY NAME CHANGED PORVAIR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM: RIVERSIDE INDUSTRIAL ESTATE ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS
2002-11-22 update statutory_documents NEW SECRETARY APPOINTED
2002-11-22 update statutory_documents SECRETARY RESIGNED
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-27 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents SHARES AGREEMENT OTC
2001-05-29 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents NC INC ALREADY ADJUSTED 01/05/01
2001-05-25 update statutory_documents NC INC ALREADY ADJUSTED 06/02/98
2001-05-25 update statutory_documents NC INC ALREADY ADJUSTED 27/04/01
2001-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25 update statutory_documents NC INC ALREADY ADJUSTED 06/02/98
2001-05-25 update statutory_documents £ NC 2500100/17500100 27/
2001-05-25 update statutory_documents £ NC 17500100/22000100 01/
2001-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-05-14 update statutory_documents NC DEC ALREADY ADJUSTED 01/05/01
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents DIRECTOR RESIGNED
2001-05-14 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-05-17 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-08-13 update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents S252 DISP LAYING ACC 20/07/99
1999-08-13 update statutory_documents S366A DISP HOLDING AGM 20/07/99
1999-08-04 update statutory_documents NEW SECRETARY APPOINTED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents SECRETARY RESIGNED
1998-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-11 update statutory_documents ADOPT MEM AND ARTS 31/07/98
1998-08-24 update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-08-06 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-08-22 update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-30 update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-09-08 update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-09-16 update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-07-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/93
1993-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-18 update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-02-25 update statutory_documents COMPANY NAME CHANGED ACCUMATIC FILTRATION LIMITED CERTIFICATE ISSUED ON 26/02/93
1993-02-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/93
1992-09-29 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-29 update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1992-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/92 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RE
1992-08-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-26 update statutory_documents SECRETARY RESIGNED
1992-08-13 update statutory_documents AUDITOR'S RESIGNATION
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM: LLAY HALL CEFN-Y-BEDD WREXHAM LL12 9YH
1991-10-30 update statutory_documents RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-30 update statutory_documents RETURN MADE UP TO 10/12/90; CHANGE OF MEMBERS
1991-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-21 update statutory_documents DIRECTOR RESIGNED
1990-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-20 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR
1989-04-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89
1989-04-18 update statutory_documents COMPANY NAME CHANGED PLUSGAS BENNETT MARKETING LIMITE D CERTIFICATE ISSUED ON 19/04/89
1988-10-20 update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-25 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-28 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1987-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1966-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1963-01-16 update statutory_documents CERTIFICATE OF INCORPORATION