FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

Date	Type	Description	View / Download
07 Jun 2019	TM01	Termination of appointment of Derek Shepherd as a director on 31 May 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr James Donald Gilmour Wilson as a director on 3 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Mark Anderson Penman as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of James Reid Birnie as a director on 30 November 2018	(1 page)
04 Sep 2018	MR01	Registration of charge 012131790005, created on 31 August 2018	(19 pages)
16 Aug 2018	AA	Full accounts made up to 30 November 2017	(31 pages)
11 Jul 2018	CH01	Director's details changed for Mr Alessandro Bernado Agostino Rottach on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Alessandro Bernado Agostino Rottach as a director on 2 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Derek Shepherd as a director on 2 July 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Mr James Reid Birnie as a director on 27 November 2017	(2 pages)
14 Nov 2017	MR01	Registration of charge 012131790004, created on 9 November 2017	(18 pages)
09 Aug 2017	AA	Full accounts made up to 30 November 2016	(29 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
02 May 2017	TM01	Termination of appointment of John Stephen Cardno as a director on 28 April 2017	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
01 Jun 2016	AP01	Appointment of Mr John Stephen Cardno as a director on 1 June 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Keith Carver as a director on 6 April 2016	(1 page)
21 Mar 2016	AA	Full accounts made up to 30 November 2015	(20 pages)
12 Jan 2016	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016	(1 page)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,500,000	(5 pages)
07 Apr 2015	AP01	Appointment of Mr Keith Carver as a director on 6 April 2015	(2 pages)
23 Mar 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
22 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Colin Macrae as a director on 29 September 2014	(1 page)