K & N FILTERS (EUROPE) LIMITED

01541198
UNIT 35 FLEXSPACE ELLESMERE PORT NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AE

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Chance Stephen Miller) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Scott Spielman) 1 Buy now
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Richard Bisson) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Scott Spielman) 2 Buy now
24 Mar 2023 accounts Annual Accounts 9 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 27 Buy now
02 Jul 2021 officers Change of particulars for corporate secretary (Ldc Nominee Secretary Limited) 1 Buy now
29 Mar 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 24 Buy now
23 Mar 2020 officers Termination of appointment of director (David Callejas) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Robert Hordossy) 1 Buy now
23 Mar 2020 officers Appointment of director (Leigh Tomlinson) 2 Buy now
23 Mar 2020 officers Appointment of director (Richard Bisson) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Termination of appointment of director (Thomas Mcgann) 1 Buy now
18 Oct 2019 officers Change of particulars for director (David Callejas) 2 Buy now
27 Sep 2019 accounts Annual Accounts 23 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
11 Jan 2018 officers Termination of appointment of director (Doug Hood) 2 Buy now
01 Dec 2017 officers Appointment of director (David Callejas) 3 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 13 Buy now
08 Aug 2017 auditors Auditors Resignation Company 1 Buy now
22 Nov 2016 accounts Amended Accounts 19 Buy now
03 Nov 2016 accounts Annual Accounts 19 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2016 officers Appointment of director (Doug Hood) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Steven Eugene Williams) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Jean Ann Franks) 1 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 accounts Annual Accounts 16 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 officers Appointment of director (Thomas Mcgann) 3 Buy now
18 May 2015 officers Appointment of director (Thomas Mcgann) 3 Buy now
07 Apr 2015 officers Termination of appointment of director (Steven Rogers) 1 Buy now
21 Oct 2014 annual-return Annual Return 8 Buy now
30 Aug 2014 accounts Annual Accounts 16 Buy now
17 Oct 2013 annual-return Annual Return 8 Buy now
07 Jun 2013 accounts Annual Accounts 16 Buy now
11 Oct 2012 annual-return Annual Return 8 Buy now
11 Oct 2012 officers Change of particulars for director (Steven Rogers) 2 Buy now
15 May 2012 accounts Annual Accounts 16 Buy now
23 Dec 2011 officers Appointment of director (Steven Eugene Williams) 2 Buy now
23 Dec 2011 officers Termination of appointment of director (Jerry Mall) 1 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2011 annual-return Annual Return 8 Buy now
23 Jun 2011 accounts Annual Accounts 18 Buy now
06 Oct 2010 annual-return Annual Return 8 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
30 Sep 2010 address Change Sail Address Company 1 Buy now
22 Sep 2010 accounts Annual Accounts 16 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 officers Change of particulars for director (Steven Rogers) 2 Buy now
01 Jun 2009 accounts Annual Accounts 9 Buy now
24 Dec 2008 annual-return Return made up to 29/09/08; full list of members 6 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
16 Nov 2007 annual-return Return made up to 29/09/07; full list of members 7 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
25 Jun 2007 accounts Annual Accounts 26 Buy now
10 Oct 2006 annual-return Return made up to 29/09/06; full list of members 8 Buy now
26 Sep 2006 accounts Annual Accounts 22 Buy now
21 Nov 2005 auditors Auditors Resignation Company 1 Buy now
07 Oct 2005 annual-return Return made up to 29/09/05; full list of members 8 Buy now
03 Jun 2005 accounts Annual Accounts 21 Buy now
05 Oct 2004 annual-return Return made up to 29/09/04; full list of members 8 Buy now
17 May 2004 accounts Annual Accounts 27 Buy now
22 Sep 2003 annual-return Return made up to 29/09/03; full list of members 8 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
07 Jul 2003 accounts Annual Accounts 18 Buy now
25 Oct 2002 annual-return Return made up to 29/09/02; full list of members 8 Buy now
24 Oct 2002 accounts Annual Accounts 19 Buy now
17 Jan 2002 auditors Auditors Resignation Company 1 Buy now