R & B Filtration Systems Limited

Company Name	R & B Filtration Systems Limited
Company Status	Dissolved
Company Number	02340239
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	C. R. B. Filtration Limited and Rittershaus & Blecher U.K. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(25 years, 2 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Peter John Webster
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1991)
Role	Sales Manager
Correspondence Address	23 Woodview Close Wingerworth Chesterfield Derbyshire S42 6XG

Director Name	Jean Pol Ghislain Delhougne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 1994)
Role	Engineer
Correspondence Address	Monschaustrasse 13 5600 Wuppertal 21 Germany

Secretary Name	Harry Winston Teggin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Oaklands 51 Victoria Park Road Tunstall Stoke On Trent Staffordshire ST6 6DX

Secretary Name	Harry Winston Teggin
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Oaklands 51 Victoria Park Road Tunstall Stoke On Trent Staffordshire ST6 6DX

Director Name	John Meurig Roberts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1996)
Role	Commercial Director
Correspondence Address	Cranford 8 The Fairway Alsager Stoke On Trent Staffordshire ST7 2AZ

Director Name	Thomas Rummler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 1994(5 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Heckersklef 8a 42365 Wuppertal Germany

Director Name	Eric Allan Retter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 1994(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 December 1997)
Role	Managing Director
Correspondence Address	Hauptstrasse 281 D-51143 Koeln Germany Foreign

Secretary Name	Tersa Wai Heun Johnson
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	5 Carlyle Close Rode Heath Stoke On Trent ST7 3UA

Director Name	Michael Moston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Chatsworthe Ave Percival Drive Stockton Brook Stoke On Trent

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 October 2003)
Role	Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Secretary Name	Mr Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	17 December 1997(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Secretary Name	Andrea Jane Matthews
Nationality	South African
Status	Resigned
Appointed	20 August 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2001)
Role	Lawyer
Correspondence Address	56 Chiswick Staithe London W4 3TP

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	18 May 2001(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(27 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Contact

Website	bakerhughes.com

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
26 February 2018	Liquidators' statement of receipts and payments to 15 December 2017 (10 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
20 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 (2 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 153,433 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 153,433 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 153,433 (4 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 153,433 (4 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 June 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 June 2014 (1 page)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 June 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 153,433 (4 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 153,433 (4 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
19 January 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 17/01/09; full list of members (3 pages)
13 February 2009	Return made up to 17/01/09; full list of members (3 pages)
1 September 2008	Director appointed christopher asquith (4 pages)
1 September 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 17/01/08; full list of members (2 pages)
19 February 2008	Return made up to 17/01/08; full list of members (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 17/01/07; full list of members (7 pages)
20 February 2007	Return made up to 17/01/07; full list of members (7 pages)
27 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 17/01/06; full list of members (7 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 17/01/06; full list of members (7 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 March 2005	Return made up to 17/01/05; full list of members (7 pages)
9 March 2005	Return made up to 17/01/05; full list of members (7 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
17 September 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
28 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 January 2002	Return made up to 17/01/02; full list of members (6 pages)
29 January 2002	Return made up to 17/01/02; full list of members (6 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 February 2000	Return made up to 27/01/00; full list of members (6 pages)
15 February 2000	Return made up to 27/01/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 30 September 1998 (12 pages)
2 November 1999	Accounts for a dormant company made up to 30 September 1998 (12 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Registered office changed on 17/04/98 from: second floor hammersley house 5-8 warwick street london W1R 6JE (1 page)
17 April 1998	Registered office changed on 17/04/98 from: second floor hammersley house 5-8 warwick street london W1R 6JE (1 page)
8 April 1998	Full accounts made up to 30 September 1997 (17 pages)
8 April 1998	Full accounts made up to 30 September 1997 (17 pages)
24 February 1998	Return made up to 27/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1998	Return made up to 27/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: unit 17 daneside business park river dane road congleton cheshire CW12 1UN (1 page)
16 January 1998	Registered office changed on 16/01/98 from: unit 17 daneside business park river dane road congleton cheshire CW12 1UN (1 page)
16 January 1998	New director appointed (2 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 February 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
26 February 1996	Return made up to 27/01/96; full list of members (6 pages)
26 February 1996	Return made up to 27/01/96; full list of members (6 pages)
21 November 1995	Nc inc already adjusted 01/06/95 (1 page)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 November 1995	Ad 07/11/95--------- Â£ si 153333@1=153333 Â£ ic 100/153433 (2 pages)
21 November 1995	Nc inc already adjusted 01/06/95 (1 page)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 November 1995	Memorandum and Articles of Association (38 pages)
21 November 1995	Memorandum and Articles of Association (38 pages)
21 November 1995	Ad 07/11/95--------- Â£ si 153333@1=153333 Â£ ic 100/153433 (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (19 pages)
31 July 1995	Full accounts made up to 30 September 1994 (18 pages)
31 July 1995	Full accounts made up to 31 December 1994 (19 pages)
31 July 1995	Full accounts made up to 30 September 1994 (18 pages)

R & B Filtration Systems Limited

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