Walker Filtration Ltd was setup in 1983, it's status at Companies House is "Active". This company has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONGAERTS, Alex | 28 February 2018 | - | 1 |
| FAIREST, Sean | 28 February 2018 | - | 1 |
| POWELL, Lianne Walker | 28 February 2018 | - | 1 |
| VAN HOVE, Ben Paul Karl | 28 February 2018 | - | 1 |
| GILL, Christopher John | 18 March 2013 | 28 February 2018 | 1 |
| POWELL, Lianne | 07 October 2002 | 28 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELSH, Robert Mark | 05 January 2007 | 01 January 2016 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Lianne Walker Powell/
1970-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Julie Robinson/
1963-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Brian Walker/
1947-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Carol Ann Walker/
1948-09 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 14 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 19 January 2018 | |
| PSC01 - N/A | 19 January 2018 | |
| PSC01 - N/A | 19 January 2018 | |
| MR04 - N/A | 03 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AUD - Auditor's letter of resignation | 24 August 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| RP04 - N/A | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| RP04 - N/A | 01 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH03 - Change of particulars for secretary | 03 November 2011 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AUD - Auditor's letter of resignation | 05 September 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| AUD - Auditor's letter of resignation | 15 February 1995 | |
| 288 - N/A | 19 January 1995 | |
| AUD - Auditor's letter of resignation | 19 January 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 17 May 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 30 July 1992 | |
| 287 - Change in situation or address of Registered Office | 30 July 1992 | |
| 395 - Particulars of a mortgage or charge | 09 April 1992 | |
| RESOLUTIONS - N/A | 03 March 1992 | |
| RESOLUTIONS - N/A | 03 March 1992 | |
| RESOLUTIONS - N/A | 03 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1992 | |
| 123 - Notice of increase in nominal capital | 03 March 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363a - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| CERTNM - Change of name certificate | 24 August 1983 | |
| MISC - Miscellaneous document | 24 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 May 2011 | Fully Satisfied |
N/A |
| Debenture | 03 May 2011 | Fully Satisfied |
N/A |
| Deed of assignment and charge | 26 November 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 11 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1992 | Fully Satisfied |
N/A |
| Debenture | 26 January 1984 | Fully Satisfied |
N/A |
| Debenture | 18 January 1984 | Fully Satisfied |
N/A |
