Donaldson Filter Components Ltd was founded on 07 August 1975 with its registered office in Hull, it's status in the Companies House registry is set to "Active". The current directors of Donaldson Filter Components Ltd are listed as Cook, Christine Kerry, King, Daniel Jacob, Anderson, Miles Scott, Forbes, Malcolm Andrew, Metcalfe, Ian Henry, Muir, Darren James, Rigby, Mark David, Scutt, Robert Alistair, Smith, Roy Herbert, Touw, Geert Henk, Wilson, Ian Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Christine Kerry | 20 February 2017 | - | 1 |
KING, Daniel Jacob | 25 March 2014 | - | 1 |
ANDERSON, Miles Scott | N/A | 25 March 2014 | 1 |
FORBES, Malcolm Andrew | 03 July 1995 | 01 April 1997 | 1 |
METCALFE, Ian Henry | 15 November 2002 | 29 June 2012 | 1 |
MUIR, Darren James | 15 October 2012 | 24 February 2017 | 1 |
RIGBY, Mark David | 12 November 2001 | 25 March 2014 | 1 |
SCUTT, Robert Alistair | 01 August 1995 | 12 March 1998 | 1 |
SMITH, Roy Herbert | N/A | 03 July 1995 | 1 |
TOUW, Geert Henk | N/A | 05 April 2005 | 1 |
WILSON, Ian Thomas | 01 December 1998 | 18 March 2002 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 July 2020 | |
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 02 March 2020 | |
TM01 - Termination of appointment of director | 20 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 08 March 2018 | |
CH04 - Change of particulars for corporate secretary | 05 March 2018 | |
CS01 - N/A | 02 March 2018 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 06 March 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
CH01 - Change of particulars for director | 27 October 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
AR01 - Annual Return | 14 March 2016 | |
CH04 - Change of particulars for corporate secretary | 14 March 2016 | |
AA - Annual Accounts | 15 February 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
AAMD - Amended Accounts | 03 February 2014 | |
AA - Annual Accounts | 27 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AP01 - Appointment of director | 17 October 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
RESOLUTIONS - N/A | 11 April 2011 | |
MEM/ARTS - N/A | 11 April 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AAMD - Amended Accounts | 30 March 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH04 - Change of particulars for corporate secretary | 10 March 2010 | |
225 - Change of Accounting Reference Date | 12 May 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 18 December 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 April 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 March 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 03 April 2004 | |
363a - Annual Return | 15 March 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
RESOLUTIONS - N/A | 13 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363a - Annual Return | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
AUD - Auditor's letter of resignation | 16 November 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363a - Annual Return | 08 May 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 March 2002 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
AA - Annual Accounts | 29 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2001 | |
363a - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 28 April 2000 | |
363a - Annual Return | 16 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
AA - Annual Accounts | 28 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 1999 | |
363a - Annual Return | 08 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
AA - Annual Accounts | 12 May 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 1998 | |
363a - Annual Return | 17 March 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363a - Annual Return | 17 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
AA - Annual Accounts | 06 May 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 May 1996 | |
363x - Annual Return | 29 February 1996 | |
288 - N/A | 01 November 1995 | |
288 - N/A | 17 October 1995 | |
288 - N/A | 17 October 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363x - Annual Return | 02 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 04 May 1994 | |
363x - Annual Return | 01 March 1994 | |
AA - Annual Accounts | 16 April 1993 | |
288 - N/A | 31 March 1993 | |
363x - Annual Return | 31 March 1993 | |
287 - Change in situation or address of Registered Office | 30 October 1992 | |
AA - Annual Accounts | 06 May 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 1992 | |
363x - Annual Return | 06 April 1992 | |
288 - N/A | 12 June 1991 | |
AA - Annual Accounts | 20 March 1991 | |
363x - Annual Return | 27 February 1991 | |
288 - N/A | 23 April 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 15 March 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
288 - N/A | 12 July 1989 | |
288 - N/A | 26 June 1989 | |
363 - Annual Return | 29 June 1988 | |
288 - N/A | 29 April 1988 | |
AA - Annual Accounts | 29 April 1988 | |
353 - Register of members | 12 January 1988 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 29 July 1987 | |
288 - N/A | 20 February 1987 | |
363 - Annual Return | 26 November 1986 | |
AA - Annual Accounts | 07 July 1986 | |
NEWINC - New incorporation documents | 07 August 1975 |