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FARR FILTRATI0N LIMITED

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Company details

KNOWSLEY ROAD, HASLINGDEN, LANCASHIRE, BB4 4EG

FARR FILTRATI0N LIMITED on the map

Company type: Private Limited Company
Company number: 00821365
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.30
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1449674
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DIRECTOR APPOINTED MR MAGNUS YNGEN
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR MARK ULRICH SIMMONS
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHAN RYRBERG
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR JAMIE KAY
Form type: TM01
Date: 2015.03.31
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY WILKINSON / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOULTON / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MANSFIELD / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BUCHANAN KAY / 01/01/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MANSFIELD / 01/01/2010
Form type: CH03
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KAY / 30/06/2009
Form type: 288c
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.27
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 272 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AB
Form type: 287
Date: 2006.08.02
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02

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Company directors and board members:

CAROLINE MANSFIELD (current)
Secretary, 2004.03.16
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
CAROLINE MANSFIELD (current)
Director, ACCOUNTANT, 2005.02.03
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
DAVID MOULTON (current)
Director, COMMERCIAL DIRECTOR, 2005.02.03
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
MARK ULRICH SIMMONS (current)
Director, 2015.05.28
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
WILLIAM HARRY WILKINSON (current)
Director, 2000.08.14
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
MAGNUS YNGEN (current)
Director, 2015.05.28
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
ERIC STEPHEN AINSWORTH (resigned)
Secretary, 1999.09.06 - 2001.05.18
26 HIGHER HOLCOMBE ROAD , TEIGNMOUTH
TQ14 8RJ, DEVON
MICHAEL EASTWOOD TURNER (resigned)
Secretary, 1991.07.31 - 1999.09.06
24 SOUTH TOWN , DARTMOUTH
TQ6 9BX, DEVON
WILLIAM HARRY WILKINSON (resigned)
Secretary, 2001.05.18 - 2004.03.16
WOODHILL HOUSE SHUTTLEWORTH , BURY
BL0 0DU, LANCASHIRE
ERIC STEPHEN AINSWORTH (resigned)
Director, FINANCE DIRECTOR, 2000.04.01 - 2001.05.18
26 HIGHER HOLCOMBE ROAD , TEIGNMOUTH
TQ14 8RJ, DEVON
RICHARD DAVID BRENNAN (resigned)
Director, SALES DIRECTOR, 1996.12.03 - 1997.06.30
19 SARACEN DRIVE , BALSALL COMMON
CV7 7UA, WARWICKSHIRE
JACK DAVID CARR (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1993.08.27
463 WILLENS AVENUE WOODLAND HILLS CALIFORNIA 91364 ,
FOREIGN
USA
ALLEN BERNARD FOY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.07.31 - 1991.08.23
26 FAIRWAY DRIVE MANHATTAN BEACH CALIFORNIA 90266 ,
FOREIGN
USA
KENNETH WILLIAM GERSTNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.02.08 - 1998.06.30
10051 STARBOARD CIRCLE HUNTINGDON BEACH CALIFORNIA , USA
FOREIGN
CLIVE PATRICK CHARLES JONES (resigned)
Director, ENGINEER, 1991.07.31 - 2000.09.01
25 BURYFIELD ROAD , SOLIHULL
B91 2DF, WEST MIDLANDS
JAMIE BUCHANAN KAY (resigned)
Director, COMMERCIAL MANAGER, 1991.07.31 - 2015.03.27
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
HERBERT JOHN MEANY (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 2000.06.30
21BUGGY WHIP DRIVE ROLLING HILLS , CALIFORNIA 90274 USA
FOREIGN
DOMINIQUE ROLAND MIGNACCO (resigned)
Director, GENERAL MANAGER, 2000.08.01 - 2004.02.17
11 DES TRILLES , LAVAL
QUEBEC 47Y 1K1
CANADA
DONALD ARTHUR PARKER (resigned)
Director, ENGINEER, 1991.07.31 - 1997.05.02
6 BURBERRY GROVE BALSALL COMMON , COVENTRY
CV7 7RB, WEST MIDLANDS
STEPHEN ELRA PEGG (resigned)
Director, NONE, 1999.02.09 - 2001.03.30
340 THE VILLAGE APARTMENT 306 , REDONDO BEACH
CALIFORNIA
USA
JOHAN RYRBERG (resigned)
Director, VP & CEO, 2003.12.10 - 2015.05.05
ORRSPELSVAGEN 85 , BROMMA
SE-16766
SWEDEN
MICHAEL EASTWOOD TURNER (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1999.09.06
24 SOUTH TOWN , DARTMOUTH
TQ6 9BX, DEVON
JOHN KEITH WALTON (resigned)
Director, SALES DIRECTOR, 1997.09.01 - 2000.08.31
37 LEOFRIC CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JP, STAFFORDSHIRE
CHARLES WOFFORD (resigned)
Director, PRESIDENT OF PARENT COMPANY, 1992.07.14 - 1994.04.26
2221 PARK PLACE EL SEGUNDO , LOS ANGELES
FOREIGN, CALIFORNIA 90245
USA

Companies near to FARR FILTRATI0N ltd.

Information about the Private Limited Company FARR FILTRATI0N LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data