FTL SEALS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30 |
| 05/08/255 August 2025 New | Appointment of Mr Steven Martin Samp as a director on 2025-05-30 |
| 05/08/255 August 2025 New | Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 03/12/243 December 2024 | Secretary's details changed for Lisa Michelle Anderson on 2024-12-03 |
| 14/10/2414 October 2024 | Change of details for Idex Uk Investment Ltd as a person with significant control on 2024-10-14 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Abhishek Khandelwal as a director on 2024-02-01 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 19/01/2419 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB |
| 05/01/245 January 2024 | Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Director's details changed for Bret Alan Prybylski on 2023-10-31 |
| 10/10/2310 October 2023 | Appointment of Bret Alan Prybylski as a director on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Idex Uk Investment Ltd as a person with significant control on 2023-10-02 |
| 15/09/2315 September 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Guido Jeifetz as a director on 2023-07-01 |
| 05/07/235 July 2023 | Termination of appointment of Hynek Jakubicek as a director on 2023-07-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Neil Thompson as a director on 2022-07-14 |
| 18/10/2218 October 2022 | Appointment of William Kevin Grogan as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Jenna Myszak as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Termination of appointment of Edward Stone Riley as a director on 2022-07-14 |
| 18/10/2218 October 2022 | Termination of appointment of Marc Arthur Uleman as a director on 2022-07-14 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Abogado Nominees Limited as a secretary on 2022-04-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Appointment of Hynek Jakubicek as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Andrew John Hewitt as a director on 2021-05-31 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCKINLEY |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN HANIGAN |
| 03/03/203 March 2020 | DIRECTOR APPOINTED EDWARD STONE RILEY |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED ERIC SHAWN MCKINLEY |
| 14/02/1714 February 2017 | SECRETARY APPOINTED LISA MICHELLE ANDERSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG BOYD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BERTOLDO |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED NEIL THOMPSON |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED JUNE FIELDING |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED ALEXANDRE WERNECK BERTOLDO |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON |
| 11/11/1511 November 2015 | SECRETARY APPOINTED CRAIG TROUPE BOYD |
| 11/11/1511 November 2015 | SECRETARY APPOINTED BRIAN PATRICK HANIGAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MARC ARTHUR ULEMAN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEMAN |
| 22/01/1522 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED PETER DAVID TAYLOR |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ANDREW JOHN HEWITT |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED ERIC DAVID ASHLEMAN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BENEDETTO |
| 17/02/1417 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 19/09/1319 September 2013 | SECTION 519 CA 2006 |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | SAIL ADDRESS CREATED |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOWDON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILKINSON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER PAUL GILLYON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILKINSON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MARK FRANCIS GORMAN |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR PAOLO BENEDETTO |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TODD |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILKINSON |
| 14/03/1314 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 06/05/106 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SNOWDON / 15/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TODD / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILKINSON / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM SMITH / 15/01/2010 |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN WILKINSON / 02/06/2008 |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | £ IC 900/550 29/04/05 £ SR [email protected]=350 |
| 10/05/0510 May 2005 | SHARE PURC AGREEMENT 29/04/05 |
| 10/05/0510 May 2005 | £ IC 1250/900 29/04/05 £ SR [email protected]=350 |
| 10/05/0510 May 2005 | SHAR PURCHASE AGREEMENT 29/04/05 |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | £ IC 1875/1250 30/01/03 £ SR [email protected]=625 |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED SIGMA EPSILON LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 03/07/983 July 1998 | SUB DIV/RE AGREEMENT 19/03/98 |
| 03/07/983 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 03/07/983 July 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 03/07/983 July 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED PINCO 1011 LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RE SHARE AGREEMENT 19/03/98 |
| 26/03/9826 March 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 26/03/9826 March 1998 | S-DIV 19/03/98 |
| 26/03/9826 March 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 26/03/9826 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 26/03/9826 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 26/03/9826 March 1998 | VARYING SHARE RIGHTS AND NAMES 19/03/98 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | £ NC 1000/1875 19/03/98 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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