FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

Date	Type	Description	View / Download
01 Sep 2014	AD01	Registered office address changed from , C/O Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD to C/O United Cast Bar (Uk) Limited Ftv Proclad International Limited Spital Lane Chesterfield Derbyshire S41 0EX on 1 September 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,500,000	(6 pages)
02 Jul 2014	CH01	Director's details changed for Mr Mark Anderson Penman on 1 July 2014	(2 pages)
10 Mar 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AA	Full accounts made up to 30 November 2012	(17 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
29 May 2012	AD01	Registered office address changed from , C/O C/O Bi Group Plc, Unit 1 First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England on 29 May 2012	(1 page)
23 Apr 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
18 Apr 2012	TM01	Termination of appointment of David Arbon as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Colin Macrae as a director	(2 pages)
21 Dec 2011	MISC	Section 519	(1 page)
25 Nov 2011	MISC	Section 519	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Mark Anderson Penman as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
23 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
23 May 2011	AD01	Registered office address changed from , the Meridian, 4 Copthall House, Station Square Coventry, CV1 2FL on 23 May 2011	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 May 2011	AP01	Appointment of Mr David Arbon as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of John Gordon as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Alan Mcintosh Rodger on 1 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for John Edward Douglas Gordon on 1 July 2010	(2 pages)
28 Jul 2010	TM01	Termination of appointment of David Neill as a director	(1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)