FTV PROCLAD (U.K.) LIMITED

Company number SC271316

Date	Type	Description	View / Download
17 Jul 2019	AA	Full accounts made up to 30 November 2018	(29 pages)
18 Mar 2019	TM01	Termination of appointment of Mark Anderson Penman as a director on 15 March 2019	(1 page)
07 Sep 2018	MR01	Registration of charge SC2713160004, created on 31 August 2018	(18 pages)
04 Sep 2018	MR01	Registration of charge SC2713160003, created on 30 August 2018	(17 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
11 Jul 2018	AP01	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018	(2 pages)
02 May 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(3 pages)
02 May 2017	AA	Full accounts made up to 30 November 2016	(30 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
06 Apr 2016	TM01	Termination of appointment of Keith Carver as a director on 6 April 2016	(1 page)
17 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)
04 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(5 pages)
07 Apr 2015	AP01	Appointment of Mr Keith Carver as a director on 6 April 2015	(2 pages)
10 Mar 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
02 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)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(6 pages)
12 Mar 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
20 Aug 2013	MR01	Registration of charge 2713160002	(8 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
29 Jul 2013	CH01	Director's details changed for Mr Mark Anderson Penman on 11 August 2011	(2 pages)
04 Mar 2013	AA	Full accounts made up to 30 November 2012	(17 pages)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)