Donaldson UK Holding Limited

Company Name	Donaldson UK Holding Limited
Company Status	Active
Company Number	04916153
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Christine Kerry Cook
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(18 years, 4 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	Andrew James Cebulla
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	27 October 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	1400 West 94th Street Bloomington Minnesota 55431 United States

Director Name	Bradley John Pogalz
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(20 years 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(5 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Nickolas Priadka
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2003(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2006)
Role	Senior Vice President
Correspondence Address	6460 Ivy Way Edina 55436 Minnesota United States

Director Name	Mr David Ian Jowett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 4 months (resigned 09 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Aike Driffield East Yorkshire YO25 9BG

Director Name	James Robert Giertz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2006)
Role	Senior Vice President
Correspondence Address	15440 Boulder Pointe Road Eden Prairie 55347 Minnesota United States

Director Name	William Michael Cook
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2004(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2008)
Role	Senior Vice President
Correspondence Address	9617 Wyoming Circle Bloomington 55438 Minnesota United States

Director Name	Geert Henk Touw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Vice President
Correspondence Address	Ave De La Brise 17 1420 Braine L'Alleud Belgium

Director Name	Mr Charles James McMurray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2014)
Role	Director Manufacturing
Country of Residence	Belgium
Correspondence Address	16 Avenue Du Verseau Waterloo 1410

Director Name	Lowell Franklin Schwab
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2011)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	6255 Mohawk Drive Corcoran 55340 Minnesota United States

Director Name	Thomas Richard Verhage
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	2165 Lower Saint Dennis Road St.Paul 55116 Minnesota United States

Director Name	Tod Edward Carpenter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 October 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	11614 Wild Heron Point Eden Prairie 55347 Minnesota United States

Director Name	Jay Lowell Ward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 October 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	1400 West 49th Street Bloomington Minnesota 55431 United States

Director Name	Arthur Celestine De Bondt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 May 2008(4 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bakestraat 154 Keerbregen 3140 Belgium

Director Name	Mr James Francis Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2011(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 2016)
Role	Chief Financial Officer
Country of Residence	Usa/Minnesota
Correspondence Address	12940 56th Avenue North Plymouth Minnesota 55442

Director Name	Wim Julien Valere Vermeersch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2012(8 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 October 2022)
Role	Vp + Md Donaldson Emena
Country of Residence	Belgium
Correspondence Address	Research Park Building 1301 Interlevven Laan 1 Levven 3001 Belgium

Director Name	Melissa Ann Osland
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2018)
Role	Accountant
Country of Residence	Usa/Minnesota
Correspondence Address	1400 West 94th Street Bloomington Minnesota 55431 United States

Director Name	Mr Scott James Robinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2016(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 January 2020)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1400 West 94th Street Bloomington Minnesota 55431 United States

Director Name	Mr Peter Joseph Keller
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2018(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 January 2022)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	1400 West 94th Street Bloomington Minnesota 55431

Director Name	Mr Lev Schoefs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 2020(16 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 2020)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	1 Interleuvenlaan Leuven B-3001

Director Name	Mrs Sarah Liesbeth Mertens
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 July 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2023)
Role	Emea Controller Donaldson
Country of Residence	Belgium
Correspondence Address	Research Park Building 1303 Interleuvenlaan 1 Haasrode 3001 Vlaams-Brabant Belgium

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	dcegroup.co.uk
Email address	[email protected]
Telephone	01635 230020
Telephone region	Newbury

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

229 at £1	Donaldson Luxembourg S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,559,000
Cash	£1,000
Current Liabilities	£11,335,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Termination of appointment of Sarah Liesbeth Mertens as a director on 12 October 2023 (1 page)
11 October 2023	Appointment of Bradley John Pogalz as a director on 9 October 2023 (2 pages)
10 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
2 August 2023	Memorandum and Articles of Association (25 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 July 2023	Memorandum and Articles of Association (25 pages)
20 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 230 (3 pages)
5 January 2023	Full accounts made up to 31 July 2022 (21 pages)
1 November 2022	Termination of appointment of Wim Julien Valere Vermeersch as a director on 25 October 2022 (1 page)
1 November 2022	Appointment of Andrew James Cebulla as a director on 27 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 July 2022	Appointment of Mrs Sarah Liesbeth Mertens as a director on 8 July 2022 (2 pages)
14 February 2022	Appointment of Miss Christine Kerry Cook as a director on 8 February 2022 (2 pages)
14 February 2022	Termination of appointment of David Ian Jowett as a director on 9 February 2022 (1 page)
13 January 2022	Full accounts made up to 31 July 2021 (21 pages)
4 January 2022	Termination of appointment of Peter Joseph Keller as a director on 4 January 2022 (1 page)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 31 July 2020 (19 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Lev Schoefs as a director on 10 June 2020 (1 page)
19 June 2020	Full accounts made up to 31 July 2019 (19 pages)
20 January 2020	Termination of appointment of Scott James Robinson as a director on 15 January 2020 (1 page)
14 January 2020	Appointment of Mr Lev Schoefs as a director on 14 January 2020 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 July 2018 (18 pages)
4 January 2019	Appointment of Mr Peter Joseph Keller as a director on 10 December 2018 (2 pages)
19 December 2018	Termination of appointment of Melissa Ann Osland as a director on 13 December 2018 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 July 2017 (17 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Arthur Celestine De Bondt as a director on 27 July 2017 (1 page)
7 August 2017	Termination of appointment of Arthur Celestine De Bondt as a director on 27 July 2017 (1 page)
24 March 2017	Full accounts made up to 31 July 2016 (17 pages)
24 March 2017	Full accounts made up to 31 July 2016 (17 pages)
30 November 2016	Termination of appointment of Tod Edward Carpenter as a director on 25 October 2016 (1 page)
30 November 2016	Termination of appointment of Tod Edward Carpenter as a director on 25 October 2016 (1 page)
6 November 2016	Termination of appointment of Jay Lowell Ward as a director on 25 October 2016 (2 pages)
6 November 2016	Termination of appointment of Jay Lowell Ward as a director on 25 October 2016 (2 pages)
27 October 2016	Director's details changed for Wim Julien Valere Vermeersch on 6 October 2016 (2 pages)
27 October 2016	Director's details changed for Wim Julien Valere Vermeersch on 6 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 October 2016	Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE (1 page)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 October 2016	Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE (1 page)
14 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
14 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 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)
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)
15 February 2016	Full accounts made up to 31 July 2015 (15 pages)
15 February 2016	Full accounts made up to 31 July 2015 (15 pages)
21 January 2016	Termination of appointment of James Francis Shaw as a director on 12 January 2016 (1 page)
21 January 2016	Termination of appointment of James Francis Shaw as a director on 12 January 2016 (1 page)
14 January 2016	Appointment of Mr Scott James Robinson as a director on 12 January 2016 (2 pages)
14 January 2016	Appointment of Mr Scott James Robinson as a director on 12 January 2016 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 229 (11 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 229 (11 pages)
9 December 2014	Full accounts made up to 31 July 2014 (15 pages)
9 December 2014	Full accounts made up to 31 July 2014 (15 pages)
13 November 2014	Director's details changed for Jay Lowell Ward on 6 January 2014 (2 pages)
13 November 2014	Director's details changed for Jay Lowell Ward on 6 January 2014 (2 pages)
13 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 229 Statement of capital on 2014-11-13 GBP 229 (11 pages)
13 November 2014	Director's details changed for Jay Lowell Ward on 6 January 2014 (2 pages)
13 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 229 Statement of capital on 2014-11-13 GBP 229 (11 pages)
11 November 2014	Director's details changed (3 pages)
11 November 2014	Director's details changed (3 pages)
27 March 2014	Termination of appointment of Charles Mcmurray as a director (1 page)
27 March 2014	Appointment of Melissa Ann Osland as a director (2 pages)
27 March 2014	Termination of appointment of Charles Mcmurray as a director (1 page)
27 March 2014	Appointment of Melissa Ann Osland as a director (2 pages)
27 January 2014	Full accounts made up to 31 July 2013 (14 pages)
27 January 2014	Full accounts made up to 31 July 2013 (14 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 229 (11 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 229 (11 pages)
20 February 2013	Full accounts made up to 31 July 2012 (14 pages)
20 February 2013	Full accounts made up to 31 July 2012 (14 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
1 October 2012	Appointment of Wim Julien Valere Vermeersch as a director (2 pages)
1 October 2012	Appointment of Wim Julien Valere Vermeersch as a director (2 pages)
21 February 2012	Full accounts made up to 31 July 2011 (15 pages)
21 February 2012	Full accounts made up to 31 July 2011 (15 pages)
15 November 2011	Appointment of Mr James Francis Shaw as a director (2 pages)
15 November 2011	Termination of appointment of Lowell Schwab as a director (1 page)
15 November 2011	Termination of appointment of Thomas Verhage as a director (1 page)
15 November 2011	Termination of appointment of Thomas Verhage as a director (1 page)
15 November 2011	Termination of appointment of Lowell Schwab as a director (1 page)
15 November 2011	Appointment of Mr James Francis Shaw as a director (2 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Full accounts made up to 31 July 2010 (15 pages)
28 March 2011	Full accounts made up to 31 July 2010 (15 pages)
11 November 2010	Director's details changed for Thomas Richard Verhage on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Tod Edward Carpenter on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Lowell Franklin Schwab on 30 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Rollits Company Secretaries Limited on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Jay Lowell Ward on 30 September 2010 (2 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
11 November 2010	Director's details changed for Thomas Richard Verhage on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Jay Lowell Ward on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Tod Edward Carpenter on 30 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Rollits Company Secretaries Limited on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Lowell Franklin Schwab on 30 September 2010 (2 pages)
30 March 2010	Amended full accounts made up to 31 July 2009 (15 pages)
30 March 2010	Amended full accounts made up to 31 July 2009 (15 pages)
23 March 2010	Full accounts made up to 31 July 2009 (15 pages)
23 March 2010	Full accounts made up to 31 July 2009 (15 pages)
9 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Charles James Mcmurray on 28 May 2008 (1 page)
1 December 2009	Director's details changed for Mr David Ian Jowett on 16 October 2003 (1 page)
1 December 2009	Director's details changed for Mr Charles James Mcmurray on 28 May 2008 (1 page)
1 December 2009	Director's details changed for Mr David Ian Jowett on 16 October 2003 (1 page)
30 October 2009	Director's details changed for Charles James Mcmurray on 30 September 2009 (2 pages)
30 October 2009	Director's details changed for Charles James Mcmurray on 30 September 2009 (2 pages)
30 October 2009	Director's details changed for David Ian Jowett on 30 September 2009 (2 pages)
30 October 2009	Director's details changed for David Ian Jowett on 30 September 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)
1 May 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
1 May 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
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	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	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)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
1 October 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
25 June 2008	Director appointed lowell franklin schwab (2 pages)
25 June 2008	Director appointed arthur celestine de bondt (2 pages)
25 June 2008	Appointment terminated director william cook (1 page)
25 June 2008	Director appointed tod edward carpenter (2 pages)
25 June 2008	Appointment terminated director william cook (1 page)
25 June 2008	Director appointed charles james mcmurray (2 pages)
25 June 2008	Director appointed charles james mcmurray (2 pages)
25 June 2008	Director appointed lowell franklin schwab (2 pages)
25 June 2008	Director appointed arthur celestine de bondt (2 pages)
25 June 2008	Director appointed thomas richard verhage (2 pages)
25 June 2008	Director appointed jay lowell ward (2 pages)
25 June 2008	Director appointed thomas richard verhage (2 pages)
25 June 2008	Director appointed jay lowell ward (2 pages)
25 June 2008	Director appointed tod edward carpenter (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 30/09/07; full list of members (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 30/09/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 May 2006 (28 pages)
14 June 2007	Full accounts made up to 31 May 2006 (28 pages)
13 March 2007	Group of companies' accounts made up to 31 May 2005 (24 pages)
13 March 2007	Group of companies' accounts made up to 31 May 2005 (24 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Return made up to 30/09/06; 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)
17 February 2006	Group of companies' accounts made up to 31 May 2004 (24 pages)
17 February 2006	Group of companies' accounts made up to 31 May 2004 (24 pages)
27 January 2006	Return made up to 30/09/05; full list of members (3 pages)
27 January 2006	Return made up to 30/09/05; full list of members (3 pages)
2 July 2005	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
2 July 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
2 July 2005	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
2 July 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
24 January 2005	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (8 pages)
24 January 2005	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (8 pages)
4 October 2004	Location of register of members (1 page)
4 October 2004	Location of register of members (1 page)
14 April 2004	Statement of affairs (18 pages)
14 April 2004	Statement of affairs (18 pages)
14 April 2004	Ad 06/02/04--------- Â£ si 228@1=228 Â£ ic 1/229 (2 pages)
14 April 2004	Ad 06/02/04--------- Â£ si 228@1=228 Â£ ic 1/229 (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2004	Memorandum and Articles of Association (13 pages)
6 January 2004	Memorandum and Articles of Association (13 pages)
2 December 2003	Registered office changed on 02/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Memorandum and Articles of Association (9 pages)
12 November 2003	New secretary appointed (3 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (3 pages)
12 November 2003	Memorandum and Articles of Association (9 pages)
3 November 2003	Company name changed rivertropic LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Company name changed rivertropic LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
30 September 2003	Incorporation (17 pages)
30 September 2003	Incorporation (17 pages)

Donaldson UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies