- Company Overview for FTV PROCLAD (U.K.) LIMITED (SC271316)
- Filing history for FTV PROCLAD (U.K.) LIMITED (SC271316)
- People for FTV PROCLAD (U.K.) LIMITED (SC271316)
- Charges for FTV PROCLAD (U.K.) LIMITED (SC271316)
- More for FTV PROCLAD (U.K.) LIMITED (SC271316)
| 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) |
|---|---|---|---|
| 31 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 05 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jul 2023 | MR04 | Satisfaction of charge SC2713160002 in full | |
| 05 Jul 2023 | MR04 | Satisfaction of charge SC2713160003 in full | |
| 05 Jul 2023 | MR04 | Satisfaction of charge SC2713160004 in full | |
| 04 Jul 2023 | MA | Memorandum and Articles of Association | |
| 04 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 29 Jun 2023 | MR01 | Registration of charge SC2713160006, created on 28 June 2023 | |
| 26 Jun 2023 | PSC02 | Notification of Scotar Group Limited as a person with significant control on 13 January 2023 | |
| 26 Jun 2023 | PSC07 | Cessation of Proclad Group as a person with significant control on 13 January 2023 | |
| 14 Jun 2023 | MR01 | Registration of charge SC2713160005, created on 8 June 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr James Donald Gilmour Wilson as a director on 22 May 2023 | |
| 12 Jan 2023 | AA | Full accounts made up to 30 November 2021 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 02 Dec 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 15 Oct 2020 | AA | Accounts for a small company made up to 30 November 2019 | |
| 07 Oct 2020 | AP01 | Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 | |
| 07 Oct 2020 | TM01 | Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 27 Apr 2020 | AP01 | Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 17 Jul 2019 | AA | Full accounts made up to 30 November 2018 | |
| 18 Mar 2019 | TM01 | Termination of appointment of Mark Anderson Penman as a director on 15 March 2019 |