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FTL SEALS TECHNOLOGY LIMITED

Company number 03493017

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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)
11 Nov 2015 AP03 Appointment of Brian Patrick Hanigan as a secretary on 21 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AP01 Appointment of Marc Arthur Uleman as a director on 2 March 2015
31 Mar 2015 TM01 Termination of appointment of Eric David Ashleman as a director on 2 March 2015
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 900
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AP01 Appointment of Peter David Taylor as a director on 28 July 2014
01 Aug 2014 AP01 Appointment of Andrew John Hewitt as a director on 3 February 2014
13 Jun 2014 AP01 Appointment of Eric David Ashleman as a director on 3 February 2014
12 Jun 2014 TM01 Termination of appointment of Mark Francis Gorman as a director on 31 January 2014
12 Jun 2014 TM01 Termination of appointment of Paolo Benedetto as a director on 30 May 2014
17 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 900
06 Nov 2013 TM01 Termination of appointment of Steven Graham Smith as a director on 19 September 2013
19 Sep 2013 AUD Auditor's resignation
19 Sep 2013 MISC Section 519 ca 2006
25 Apr 2013 AD03 Register(s) moved to registered inspection location
25 Apr 2013 AD02 Register inspection address has been changed
04 Apr 2013 TM02 Termination of appointment of Bryan Wilkinson as a secretary on 15 March 2013
04 Apr 2013 AP01 Appointment of Mr Mark Francis Gorman as a director on 15 March 2013
04 Apr 2013 AP04 Appointment of Abogado Nominees Limited as a secretary on 15 March 2013
04 Apr 2013 AP01 Appointment of Mr Paolo Benedetto as a director on 15 March 2013
04 Apr 2013 AP01 Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 March 2013
04 Apr 2013 TM01 Termination of appointment of Bryan Wilkinson as a director on 15 March 2013
04 Apr 2013 TM01 Termination of appointment of Philip Todd as a director on 15 March 2013
04 Apr 2013 TM01 Termination of appointment of Anthony Snowdon as a director on 15 March 2013