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) |
|---|---|---|---|
| 20 Feb 2025 | MR01 | Registration of charge 036854940005, created on 11 February 2025 | |
| 20 Feb 2025 | MR01 | Registration of charge 036854940006, created on 11 February 2025 | |
| 16 Jan 2025 | MA | Memorandum and Articles of Association | |
| 16 Jan 2025 | RESOLUTIONS |
Resolutions
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| 30 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | TM01 | Termination of appointment of Elaine Susan Smith as a director on 28 May 2024 | |
| 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
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| 29 Sep 2021 | SH20 | Statement by Directors |