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LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Company number 00976278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2022 AP01 Appointment of William Kaz Piotrowski as a director on 3 May 2022
13 May 2022 AP03 Appointment of William Kaz Piotrowski as a secretary on 3 May 2022
13 May 2022 AP01 Appointment of Elaine Susan Smith as a director on 3 May 2022
13 May 2022 TM01 Termination of appointment of Andrew Victor Gibson as a director on 3 May 2022
08 Apr 2022 TM02 Termination of appointment of Chad Allen Mcdaniel as a secretary on 4 January 2022
08 Apr 2022 TM01 Termination of appointment of Chad Allen Mcdaniel as a director on 4 January 2022
28 Oct 2021 SH19 Statement of capital on 28 October 2021
  • GBP 750,000
  • ANNOTATION Clarification This document is a second filing of a SH19 originally filed on 29/09/2021.
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH19 was registered on 28/10/2021.
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Nov 2019 AP01 Appointment of Mr Chad Allen Mcdaniel as a director on 18 November 2019
19 Nov 2019 TM01 Termination of appointment of Dale Gregory Barnhart as a director on 18 November 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
24 May 2017 TM01 Termination of appointment of Iain Stuart Dixon as a director on 12 April 2017
14 Feb 2017 AP01 Appointment of Andrew Victor Gibson as a director on 13 January 2017