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) |
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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 | Full accounts made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jan 2018 | RP04CH01 | Second filing to change the details of David Noel Kirby as a director | |
19 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
06 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
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 | |
09 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
20 Dec 2016 | TM01 | Termination of appointment of Neil Graham Dugdale as a director on 2 June 2016 | |
23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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11 Jan 2016 | TM01 | Termination of appointment of Klaus-Martin Rupp as a director on 30 September 2015 | |
22 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Apr 2015 | CC04 | Statement of company's objects | |
07 Apr 2015 | RESOLUTIONS |
Resolutions
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25 Mar 2015 | TM01 | Termination of appointment of Ian Harvey Cropper as a director on 20 March 2015 | |
23 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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29 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
29 Aug 2014 | AUD | Auditor's resignation | |
19 Aug 2014 | CERTNM |
Company name changed andrew webron LIMITED\certificate issued on 19/08/14
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19 Aug 2014 | CONNOT | Change of name notice |