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LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED

Company number 03685494

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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)
03 Apr 2024 TM01 Termination of appointment of David Noel Kirby as a director on 25 March 2024
25 Mar 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 AP01 Appointment of Gary Antony Welding as a director on 7 September 2023
06 Jun 2023 CH01 Director's details changed for Mr William Kaz Piotrowski on 6 February 2023
06 Jun 2023 CH03 Secretary's details changed for William Kaz Piotrowski on 6 February 2023
29 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 AP01 Appointment of William Kaz Piotrowski as a director on 13 May 2022
13 May 2022 AP03 Appointment of William Kaz Piotrowski as a secretary on 13 May 2022
13 May 2022 TM01 Termination of appointment of Andrew Victor Gibson as a director on 13 May 2022
13 May 2022 AP01 Appointment of Elaine Susan Smith as a director on 13 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
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1,000,000
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 Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
20 Nov 2019 AP01 Appointment of Mr Chad Allen Mcdaniel as a director on 18 November 2019