LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Company number 00976278

Date	Type	Description	View / Download
19 Aug 2014	CERTNM	Company name changed andrew webron filtration LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-07	(2 pages)
19 Aug 2014	CONNOT	Change of name notice	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Nigel Robert Stanley on 1 July 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,750,000	(8 pages)
10 Jul 2014	CH01	Director's details changed for Robert Keith Julian on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Iain Stuart Dixon on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Ian Harvey Cropper on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Dale Gregory Barnhart on 1 July 2014	(2 pages)
10 Jul 2014	CH03	Secretary's details changed for Chad Allen Mcdaniel on 1 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 July 2014	(1 page)
26 Mar 2014	AP03	Appointment of Chad Allen Mcdaniel as a secretary	(3 pages)
26 Mar 2014	AP01	Appointment of Dale Gregory Barnhart as a director	(3 pages)
26 Mar 2014	AP01	Appointment of Robert Keith Julian as a director	(3 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
06 Mar 2014	AD01	Registered office address changed from C/O Andrew Industries Ltd Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Ian Lord as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Paul Bamber as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Robert Heath as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Edward Andrew as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Ian Lord as a secretary	(1 page)
25 Feb 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(10 pages)

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