Ultrafilter Limited

Company Name	Ultrafilter Limited
Directors	Christine Kerry Cook and Bradley John Pogalz
Company Status	Active
Company Number	01141372
Category	Private Limited Company
Incorporation Date	24 October 1973(50 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miss Christine Kerry Cook
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(48 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Donaldson Filter Components Limited Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN

Director Name	Bradley John Pogalz
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(49 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President Global Fp&A
Country of Residence	Belgium
Correspondence Address	Research Park Building 1301 Interleuven Laan 1 Leuven 3001 Belgium

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2008(35 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Noel George East
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1994)
Role	Accountant
Correspondence Address	40 Skinners Lane Waltham Grimsby South Humberside DN37 0EU

Director Name	Mr Dirk Gustav Kronsbein
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 1991(17 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Briedenhofer Str 45 5657 Haan Germany

Secretary Name	Mr Noel George East
Nationality	British
Status	Resigned
Appointed	19 October 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	40 Skinners Lane Waltham Grimsby South Humberside DN37 0EU

Secretary Name	Tina Lorraine Davies-Llewellyn
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 April 2004)
Role	Financial Controller
Correspondence Address	12 Washbrook Lane Norton Canes Cannock Staffordshire WS11 3PE

Director Name	Graeme Fuller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	22 Cleveland Tunbridge Wells Kent TN2 3NF

Director Name	Mr David Ian Jowett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(29 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 09 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Aike Driffield North Humberside YO25 9BG

Director Name	Lalith Mohan Amarasekara
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(30 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Cricket Lane Loughborough Leicestershire LE11 3PD

Director Name	Werner Peter Siring
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2015(41 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2019)
Role	European Controller
Country of Residence	Germany
Correspondence Address	7 Weitenkamp Duelmen 48249

Director Name	Mrs Sarah Liesbeth Mertens
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2023)
Role	Emea Controller Donaldson
Country of Residence	Belgium
Correspondence Address	Research Park Building 1303 Interleuvenlaan 1 Haasrode Vlaams-Brabant 3001

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	emea.donaldson.com

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Donaldson Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

14 July 1994	Delivered on: 21 July 1994 Satisfied on: 17 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as plot no 34H tamworth business park amington tamworth staffs; t/no.sf 258564 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 September 1993	Delivered on: 30 September 1993 Satisfied on: 17 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 October 1992	Delivered on: 5 November 1992 Satisfied on: 17 January 2009 Persons entitled: Close Brothers LTD Classification: A credit agreement Secured details: Â£36318.00 due from the comapny to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395 and schedule attached. Fully Satisfied
4 March 1991	Delivered on: 20 March 1991 Satisfied on: 28 June 1996 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts. Fully Satisfied
14 December 1978	Delivered on: 4 January 1979 Satisfied on: 6 November 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. With all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
17 October 2019	Termination of appointment of Werner Peter Siring as a director on 11 October 2019 (1 page)
18 September 2019	Appointment of Mrs Saraj Liesbeth Mertens as a director on 12 September 2019 (2 pages)
18 February 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
31 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
31 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
10 September 2015	Appointment of Werner Peter Siring as a director on 30 June 2015 (3 pages)
10 September 2015	Appointment of Werner Peter Siring as a director on 30 June 2015 (3 pages)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
31 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
31 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
27 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 July 2010 (13 pages)
21 March 2011	Full accounts made up to 31 July 2010 (13 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 August 2010	Statement of capital on 23 August 2010 GBP 1 (4 pages)
23 August 2010	Statement of capital on 23 August 2010 GBP 1 (4 pages)
23 August 2010	Memorandum and Articles of Association (4 pages)
23 August 2010	Memorandum and Articles of Association (4 pages)
16 August 2010	Statement by directors (1 page)
16 August 2010	Resolutions RES13 ‐ Reduce debt due from donaldson uk holding LTD 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Statement by directors (1 page)
16 August 2010	Resolutions RES13 ‐ Reduce debt due from donaldson uk holding LTD 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Solvency statement dated 28/07/10 (1 page)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 1 (4 pages)
16 August 2010	Solvency statement dated 28/07/10 (1 page)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 1 (4 pages)
23 March 2010	Full accounts made up to 31 July 2009 (14 pages)
23 March 2010	Full accounts made up to 31 July 2009 (14 pages)
2 November 2009	Director's details changed for Lalith Mohan Amarasekara on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Ian Jowett on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Ian Jowett on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Lalith Mohan Amarasekara on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Ian Jowett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lalith Mohan Amarasekara on 2 November 2009 (2 pages)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (14 pages)
31 March 2009	Full accounts made up to 31 May 2008 (14 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
14 November 2008	Return made up to 19/10/08; full list of members (4 pages)
14 November 2008	Return made up to 19/10/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 May 2007 (17 pages)
27 May 2008	Full accounts made up to 31 May 2007 (17 pages)
16 November 2007	Return made up to 19/10/07; full list of members (2 pages)
16 November 2007	Return made up to 19/10/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
8 March 2007	Full accounts made up to 31 May 2005 (17 pages)
8 March 2007	Full accounts made up to 31 May 2005 (17 pages)
26 October 2006	Return made up to 19/10/06; full list of members (2 pages)
26 October 2006	Return made up to 19/10/06; full list of members (2 pages)
18 May 2006	Return made up to 19/10/05; full list of members (2 pages)
18 May 2006	Return made up to 19/10/05; full list of members (2 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
10 January 2006	Full accounts made up to 31 May 2004 (17 pages)
10 January 2006	Full accounts made up to 31 May 2004 (17 pages)
10 January 2006	Amended full accounts made up to 31 March 2003 (17 pages)
10 January 2006	Amended full accounts made up to 31 March 2003 (17 pages)
15 December 2005	Return made up to 19/10/04; full list of members; amend (5 pages)
15 December 2005	Return made up to 19/10/04; full list of members; amend (5 pages)
16 August 2005	Ad 01/03/04--------- Â£ si 1@1 (2 pages)
16 August 2005	Ad 01/03/04--------- Â£ si 1@1 (2 pages)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Location of register of members (1 page)
15 February 2005	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
15 February 2005	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
12 May 2004	Full accounts made up to 31 March 2003 (17 pages)
12 May 2004	Full accounts made up to 31 March 2003 (17 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
15 April 2004	Statement of affairs (4 pages)
15 April 2004	Statement of affairs (4 pages)
15 April 2004	Ad 09/02/04--------- Â£ si 1@1=1 Â£ ic 1000000/1000001 (2 pages)
15 April 2004	Ad 09/02/04--------- Â£ si 1@1=1 Â£ ic 1000000/1000001 (2 pages)
25 February 2004	Nc inc already adjusted 06/02/04 (1 page)
25 February 2004	Nc inc already adjusted 06/02/04 (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
27 January 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
23 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
14 November 2003	Return made up to 19/10/03; full list of members (6 pages)
14 November 2003	Return made up to 19/10/03; full list of members (6 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
30 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
30 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
4 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2002	Director resigned (1 page)
21 November 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
21 November 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
25 October 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
13 January 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
26 October 1999	Return made up to 19/10/98; full list of members (8 pages)
26 October 1999	Return made up to 19/10/98; full list of members (8 pages)
25 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
14 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
29 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1997	Ad 27/03/97--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1997	Nc inc already adjusted 27/03/97 (1 page)
24 April 1997	Ad 27/03/97--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
24 April 1997	Nc inc already adjusted 27/03/97 (1 page)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1997	Full accounts made up to 31 March 1996 (14 pages)
14 March 1997	Full accounts made up to 31 March 1996 (14 pages)
31 October 1996	Return made up to 19/10/96; change of members (6 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Return made up to 19/10/96; change of members (6 pages)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1996	Full accounts made up to 31 March 1995 (14 pages)
4 March 1996	Full accounts made up to 31 March 1995 (14 pages)
8 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 1995	Registered office changed on 08/03/95 from: 40 skinners lane waltham grimsby south humberside.DN37 0EU (1 page)
8 March 1995	Registered office changed on 08/03/95 from: 40 skinners lane waltham grimsby south humberside.DN37 0EU (1 page)
21 July 1994	Particulars of mortgage/charge (3 pages)
21 July 1994	Particulars of mortgage/charge (3 pages)
29 April 1994	New secretary appointed (2 pages)
29 April 1994	Secretary resigned;director resigned (2 pages)
29 April 1994	New secretary appointed (2 pages)
29 April 1994	Secretary resigned;director resigned (2 pages)
6 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1993	Particulars of mortgage/charge (3 pages)
30 September 1993	Particulars of mortgage/charge (3 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1992	Nc inc already adjusted 30/11/92 (1 page)
16 December 1992	Ad 30/11/92--------- Â£ si 399900@1=399900 Â£ ic 100100/500000 (2 pages)
16 December 1992	Ad 30/11/92--------- Â£ si 399900@1=399900 Â£ ic 100100/500000 (2 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1992	Nc inc already adjusted 30/11/92 (1 page)
3 December 1979	Memorandum and Articles of Association (11 pages)
3 December 1979	Memorandum and Articles of Association (11 pages)
12 June 1975	Company name changed\certificate issued on 12/06/75 (2 pages)
12 June 1975	Company name changed\certificate issued on 12/06/75 (2 pages)
24 October 1973	Incorporation (12 pages)
24 October 1973	Incorporation (12 pages)

Ultrafilter Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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