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LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Company number 00976278

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 May 2024 TM01 Termination of appointment of Elaine Susan Smith as a director on 28 May 2024
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
25 Mar 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
21 Dec 2023 AA Accounts for a small company 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 CS01 Confirmation statement made on 25 May 2023 with no updates
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
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
13 May 2022 AP01 Appointment of William Kaz Piotrowski as a director on 3 May 2022
13 May 2022 AP03 Appointment of William Kaz Piotrowski as a secretary on 3 May 2022
13 May 2022 AP01 Appointment of Elaine Susan Smith as a director on 3 May 2022
13 May 2022 TM01 Termination of appointment of Andrew Victor Gibson as a director on 3 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
28 Oct 2021 SH19 Statement of capital on 28 October 2021
  • GBP 750,000
  • ANNOTATION Clarification This document is a second filing of a SH19 originally filed on 29/09/2021.
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH19 was registered on 28/10/2021.
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 Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019