Ace Filtration Ltd was founded on 27 June 1983, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Thain, Anita Janine, Cowell, Caroline Elaine, Gardner, Peter, Moon, Richard Bruce.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWELL, Caroline Elaine | 06 November 2017 | - | 1 |
GARDNER, Peter | 01 January 2000 | 31 July 2018 | 1 |
MOON, Richard Bruce | 26 January 1993 | 05 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THAIN, Anita Janine | 01 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 April 2020 | |
CS01 - N/A | 06 March 2020 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
SH01 - Return of Allotment of shares | 18 December 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
CS01 - N/A | 05 March 2018 | |
AP01 - Appointment of director | 07 November 2017 | |
AP01 - Appointment of director | 07 November 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
AD01 - Change of registered office address | 24 April 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AP03 - Appointment of secretary | 04 March 2014 | |
TM02 - Termination of appointment of secretary | 04 March 2014 | |
TM01 - Termination of appointment of director | 04 March 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 06 March 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 16 February 2010 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 10 February 2009 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 29 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 16 March 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 10 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 20 February 2002 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
AA - Annual Accounts | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
363s - Annual Return | 28 March 2000 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 13 March 1996 | |
AA - Annual Accounts | 10 November 1995 | |
363s - Annual Return | 27 February 1995 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 10 March 1994 | |
AA - Annual Accounts | 02 February 1994 | |
AA - Annual Accounts | 08 April 1993 | |
288 - N/A | 25 March 1993 | |
363s - Annual Return | 05 March 1993 | |
363s - Annual Return | 04 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1992 | |
AA - Annual Accounts | 05 February 1992 | |
AA - Annual Accounts | 15 March 1991 | |
363a - Annual Return | 15 March 1991 | |
RESOLUTIONS - N/A | 21 June 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
288 - N/A | 06 February 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 21 January 1988 | |
AA - Annual Accounts | 29 October 1987 | |
288 - N/A | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
288 - N/A | 05 October 1987 | |
363 - Annual Return | 31 May 1986 | |
NEWINC - New incorporation documents | 27 June 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 March 1986 | Fully Satisfied |
N/A |
Legal charge | 07 January 1986 | Outstanding |
N/A |
Debenture | 06 December 1983 | Fully Satisfied |
N/A |