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FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MR04	Satisfaction of charge 012131790005 in full	View PDF Satisfaction of charge 012131790005 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	MR04	Satisfaction of charge 012131790004 in full	View PDF Satisfaction of charge 012131790004 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	MR01	Registration of charge 012131790007, created on 28 June 2023	View PDF Registration of charge 012131790007, created on 28 June 2023 - link opens in a new window - 50 pages (50 pages)
27 Jun 2023	PSC05	Change of details for Scotar Group Limited as a person with significant control on 1 July 2016	View PDF Change of details for Scotar Group Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2023	MR01	Registration of charge 012131790006, created on 24 May 2023	View PDF Registration of charge 012131790006, created on 24 May 2023 - link opens in a new window - 28 pages (28 pages)
25 May 2023	PSC05	Change of details for Proclad Group Limited as a person with significant control on 28 February 2023	View PDF Change of details for Proclad Group Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 36 pages (36 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021	View PDF Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages)
07 Oct 2020	AP01	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018	View PDF Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018	View PDF Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Mark Anderson Penman as a director on 24 April 2020	View PDF Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 31 pages (31 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FTV PROCLAD INTERNATIONAL LIMITED

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