Walker Filtration Limited

Company Name	Walker Filtration Limited
Company Status	Active
Company Number	01726079
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)
Previous Name	Lyezend Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Ben Paul Karl Van Hove
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	28 February 2018(34 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	28 February 2018(34 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mr Thomas Stephen Robert Bittle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mr Brian Walker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mrs Carol Ann Walker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Secretary Name	Mrs Carol Ann Walker
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hall Sandhoe Hexham Northumberland NE46 4LX

Director Name	Mr David Chapman Barnes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(11 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Lianne Powell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(19 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2018)
Role	Business Development Mgr
Country of Residence	United Kingdom
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Philip Charles Droog
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Minstrels House West Marlish Hartburn Morpeth Northumberland NE61 4ER

Secretary Name	Robert Mark Welsh
Nationality	British
Status	Resigned
Appointed	05 January 2007(23 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mrs Lianne Walker Powell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(34 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Director Name	Mr Sean Fairest
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Birtley Road Washington Tyne And Wear NE38 9DA

Contact

Website	walkerfiltration.com

Location

Registered Address	Birtley Road Washington Tyne And Wear NE38 9DA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South

Shareholders

41.4k at £1	Mr Brian Walker 27.00% Ordinary X
41.4k at £1	Mrs Carol Ann Walker 27.00% Ordinary X
35.3k at £1	Mrs Barbara Palmer 23.00% Ordinary Y
35.3k at £1	Mrs Lianne Powell 23.00% Ordinary Y

Financials

Year	2014
Turnover	£22,859,738
Gross Profit	£6,273,008
Net Worth	£10,681,818
Cash	£2,484,200
Current Liabilities	£4,770,703

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

19 May 2011	Delivered on: 21 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Land on the north west side of birtley road district 5 washington land lying to the south of A1231 wear industrial estate washington and land at wear industrial estate washington t/nos. TY43863 TY199400 and TY87710 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
3 May 2011	Delivered on: 5 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2008	Delivered on: 17 December 2008 Persons entitled: The Walker Pension Scheme Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the rights, title, interest and benefit in and to the debts, first fixed charge all plant, machinery, computers, vehicles, office and other equipment, all rights and interests in and claims under any policies of insurance from time to time and all proceeds thereof and floating charge the undertaking and all property assets and rights see image for full details. Outstanding
10 February 2004	Delivered on: 12 February 2004 Satisfied on: 7 May 2011 Persons entitled: L H Mechanical Handling Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund. Fully Satisfied
11 May 1994	Delivered on: 17 May 1994 Satisfied on: 7 May 2011 Persons entitled: B & C Walker and Rathbone Trust Company Limited Classification: Legal charge Secured details: Â£400,000 due from the company to the chargee under the terms of the charge. Particulars: F/H-factory and offices glover industrial estate washington tyne and wear t/n-TY263273 and TY269745. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1992	Delivered on: 9 April 1992 Satisfied on: 19 April 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-factory and offices glover industrial estate, washington, tyne and wear and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 January 1984	Delivered on: 31 January 1984 Satisfied on: 7 May 2011 Persons entitled: The Council of the Borough of Sunderland. Classification: Debenture Secured details: Â£10,200 and all other monies due under the terms of the charge. Particulars: All the plant machinery and equipment speerfield in the schedule to the debenture. Undertaking and all property and assets present and future including book debts goodwilll uncalled capital. Fully Satisfied
18 January 1984	Delivered on: 19 January 1984 Satisfied on: 7 May 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (38 pages)
16 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
16 January 2023	Change of details for Atlas Copco Airpower N.V. as a person with significant control on 13 January 2023 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (40 pages)
20 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
20 January 2022	Director's details changed for Mr Thomas Stephen Robert Bittle on 20 January 2022 (2 pages)
16 September 2021	Full accounts made up to 31 December 2020 (43 pages)
15 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
2 December 2020	Auditor's resignation (1 page)
2 September 2020	Termination of appointment of Sean Fairest as a director on 1 September 2020 (1 page)
2 September 2020	Appointment of Mr Thomas Stephen Robert Bittle as a director on 1 September 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (30 pages)
20 January 2020	Confirmation statement made on 10 January 2020 with updates (3 pages)
18 July 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
6 June 2019	Full accounts made up to 31 August 2018 (29 pages)
18 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
11 October 2018	Termination of appointment of Lianne Walker Powell as a director on 1 September 2018 (1 page)
14 March 2018	Termination of appointment of Lianne Powell as a director on 28 February 2018 (1 page)
14 March 2018	Cessation of Lianne Walker Powell as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Termination of appointment of Christopher John Gill as a director on 28 February 2018 (1 page)
14 March 2018	Cessation of Brian Walker as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Termination of appointment of Brian Walker as a director on 28 February 2018 (1 page)
14 March 2018	Appointment of Mr Sean Fairest as a director on 28 February 2018 (2 pages)
14 March 2018	Notification of Atlas Copco Airpower N.V. as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Termination of appointment of Carol Ann Walker as a director on 28 February 2018 (1 page)
14 March 2018	Change of share class name or designation (2 pages)
14 March 2018	Cessation of Carol Ann Walker as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Cessation of Julie Robinson as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Appointment of Mr Ben Paul Karl Van Hove as a director on 28 February 2018 (2 pages)
14 March 2018	Appointment of Mrs Lianne Walker Powell as a director on 28 February 2018 (2 pages)
14 March 2018	Appointment of Mr Alex Bongaerts as a director on 28 February 2018 (2 pages)
14 March 2018	Particulars of variation of rights attached to shares (2 pages)
13 March 2018	Resolutions RES13 ‐ Re-designation; reclassified. 09/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 January 2018	Group of companies' accounts made up to 31 August 2017 (41 pages)
24 January 2018	Group of companies' accounts made up to 31 August 2017 (41 pages)
19 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
19 January 2018	Notification of Brian Walker as a person with significant control on 2 August 2016 (2 pages)
19 January 2018	Notification of Carol Ann Walker as a person with significant control on 2 August 2016 (2 pages)
19 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
19 January 2018	Notification of Carol Ann Walker as a person with significant control on 2 August 2016 (2 pages)
19 January 2018	Notification of Brian Walker as a person with significant control on 2 August 2016 (2 pages)
3 August 2017	Satisfaction of charge 8 in full (2 pages)
3 August 2017	Satisfaction of charge 7 in full (1 page)
3 August 2017	Satisfaction of charge 6 in full (2 pages)
3 August 2017	Satisfaction of charge 8 in full (2 pages)
3 August 2017	Satisfaction of charge 7 in full (1 page)
3 August 2017	Satisfaction of charge 6 in full (2 pages)
12 April 2017	Group of companies' accounts made up to 31 August 2016 (38 pages)
12 April 2017	Group of companies' accounts made up to 31 August 2016 (38 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 January 2016 (22 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 January 2016 (22 pages)
15 April 2016	Termination of appointment of Robert Mark Welsh as a secretary on 1 January 2016 (1 page)
15 April 2016	Termination of appointment of Robert Mark Welsh as a secretary on 1 January 2016 (1 page)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 153,500 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016. (10 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 153,500 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016. (10 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 153,500 (8 pages)
5 June 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
5 June 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 (18 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 (18 pages)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 153,500 ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015. (8 pages)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 153,500 ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015. (8 pages)
16 January 2015	Change of share class name or designation (2 pages)
16 January 2015	Change of share class name or designation (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (26 pages)
16 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 May 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
27 May 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 153,500 (7 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 153,500 (7 pages)
31 May 2013	Group of companies' accounts made up to 31 August 2012 (28 pages)
31 May 2013	Group of companies' accounts made up to 31 August 2012 (28 pages)
17 April 2013	Appointment of Mr Christopher John Gill as a director (3 pages)
17 April 2013	Appointment of Mr Christopher John Gill as a director (3 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (27 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (27 pages)
1 May 2012	Termination of appointment of David Barnes as a director (1 page)
1 May 2012	Termination of appointment of David Barnes as a director (1 page)
2 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Director's details changed for Mr David Chapman Barnes on 5 October 2011 (3 pages)
3 November 2011	Secretary's details changed for Robert Mark Welsh on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Lianne Powell on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Mr David Chapman Barnes on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Mr David Chapman Barnes on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Lianne Powell on 5 October 2011 (3 pages)
3 November 2011	Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Lianne Powell on 5 October 2011 (3 pages)
3 November 2011	Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Robert Mark Welsh on 5 October 2011 (3 pages)
3 November 2011	Secretary's details changed for Robert Mark Welsh on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages)
3 November 2011	Registered office address changed from , Spire Road, Glover East, Washington, Tyne & Wear, NE37 3ES on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
3 November 2011	Registered office address changed from , Spire Road, Glover East, Washington, Tyne & Wear, NE37 3ES on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
3 November 2011	Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
31 May 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
31 May 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
21 January 2010	Director's details changed for Mr David Chapman Barnes on 10 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Carol Ann Walker on 10 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Carol Ann Walker on 10 January 2010 (2 pages)
21 January 2010	Director's details changed for Lianne Powell on 10 January 2010 (2 pages)
21 January 2010	Director's details changed for Lianne Powell on 10 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Robert Mark Welsh on 10 January 2010 (1 page)
21 January 2010	Secretary's details changed for Robert Mark Welsh on 10 January 2010 (1 page)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr David Chapman Barnes on 10 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Brian Walker on 10 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Brian Walker on 10 January 2010 (2 pages)
18 February 2009	Accounts for a medium company made up to 31 August 2008 (22 pages)
18 February 2009	Accounts for a medium company made up to 31 August 2008 (22 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2008	Accounts for a medium company made up to 31 August 2007 (22 pages)
5 April 2008	Accounts for a medium company made up to 31 August 2007 (22 pages)
10 January 2008	Return made up to 10/01/08; full list of members (3 pages)
10 January 2008	Return made up to 10/01/08; full list of members (3 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
10 January 2007	Return made up to 10/01/07; full list of members (3 pages)
10 January 2007	Return made up to 10/01/07; full list of members (3 pages)
6 January 2007	Accounts for a medium company made up to 31 August 2006 (21 pages)
6 January 2007	Accounts for a medium company made up to 31 August 2006 (21 pages)
6 April 2006	Accounts for a medium company made up to 31 August 2005 (23 pages)
6 April 2006	Accounts for a medium company made up to 31 August 2005 (23 pages)
20 February 2006	Return made up to 10/01/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 10/01/06; full list of members (3 pages)
29 January 2005	Accounts for a medium company made up to 31 August 2004 (23 pages)
29 January 2005	Accounts for a medium company made up to 31 August 2004 (23 pages)
21 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 May 2004	Accounts for a medium company made up to 31 August 2003 (22 pages)
17 May 2004	Accounts for a medium company made up to 31 August 2003 (22 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
1 July 2003	Accounts for a medium company made up to 31 August 2002 (21 pages)
1 July 2003	Accounts for a medium company made up to 31 August 2002 (21 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
29 January 2003	Return made up to 10/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Return made up to 10/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
28 June 2002	Full accounts made up to 31 August 2001 (20 pages)
28 June 2002	Full accounts made up to 31 August 2001 (20 pages)
29 March 2002	Return made up to 10/01/02; full list of members (7 pages)
29 March 2002	Return made up to 10/01/02; full list of members (7 pages)
5 September 2001	Auditor's resignation (2 pages)
5 September 2001	Auditor's resignation (2 pages)
28 July 2001	Accounts for a medium company made up to 31 August 2000 (21 pages)
28 July 2001	Accounts for a medium company made up to 31 August 2000 (21 pages)
22 January 2001	Return made up to 10/01/01; full list of members (7 pages)
22 January 2001	Return made up to 10/01/01; full list of members (7 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of mortgage charge released/ceased (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of mortgage charge released/ceased (2 pages)
15 April 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
15 April 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
9 February 2000	Return made up to 10/01/00; full list of members (7 pages)
9 February 2000	Return made up to 10/01/00; full list of members (7 pages)
26 February 1999	Accounts for a medium company made up to 31 August 1998 (19 pages)
26 February 1999	Accounts for a medium company made up to 31 August 1998 (19 pages)
28 January 1999	Return made up to 10/01/99; no change of members (4 pages)
28 January 1999	Return made up to 10/01/99; no change of members (4 pages)
26 February 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
26 February 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
29 January 1998	Return made up to 10/01/98; full list of members (6 pages)
29 January 1998	Return made up to 10/01/98; full list of members (6 pages)
9 June 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
9 June 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
10 February 1997	Return made up to 10/01/97; no change of members (4 pages)
10 February 1997	Return made up to 10/01/97; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
7 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 January 1996	Return made up to 10/01/96; no change of members (4 pages)
22 January 1996	Return made up to 10/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
17 May 1994	Particulars of mortgage/charge (3 pages)
17 May 1994	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
3 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
3 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
24 August 1983	Company name changed\certificate issued on 24/08/83 (2 pages)
24 August 1983	Company name changed\certificate issued on 24/08/83 (2 pages)
24 May 1983	Certificate of incorporation (1 page)
24 May 1983	Certificate of incorporation (1 page)

Walker Filtration Limited

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