LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Company number 00976278

Date	Type	Description	View / Download
10 Jul 2014	CH01	Director's details changed for Mr Iain Stuart Dixon on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Ian Harvey Cropper on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Dale Gregory Barnhart on 1 July 2014	(2 pages)
10 Jul 2014	CH03	Secretary's details changed for Chad Allen Mcdaniel on 1 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 July 2014	(1 page)
26 Mar 2014	AP03	Appointment of Chad Allen Mcdaniel as a secretary	(3 pages)
26 Mar 2014	AP01	Appointment of Dale Gregory Barnhart as a director	(3 pages)
26 Mar 2014	AP01	Appointment of Robert Keith Julian as a director	(3 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
06 Mar 2014	AD01	Registered office address changed from C/O Andrew Industries Ltd Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Ian Lord as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Paul Bamber as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Robert Heath as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Edward Andrew as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Ian Lord as a secretary	(1 page)
25 Feb 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(10 pages)
26 Mar 2013	AP01	Appointment of Mr Ian Harvey Cropper as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Robert Seaman Heath as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Nigel Robert Stanley as a director	(2 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,250,000	(3 pages)
04 Mar 2013	CERTNM	Company name changed tyne-tees filtration LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)