Date | Description |
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 |