Established in 1998, Ftl Seals Technology Ltd have registered office in Morley, Leeds, West Yorkshire. The business is registered for VAT. Anderson, Lisa Michelle, Hewitt, Andrew John, Boyd, Craig Troupe, Hanigan, Brian Patrick, Harwood, Malcolm John, Smith, Steven Graham, Snowdon, Anthony, Todd, Philip, Wilkinson, Bryan are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITT, Andrew John | 03 February 2014 | - | 1 |
| HARWOOD, Malcolm John | 19 March 1998 | 30 January 2006 | 1 |
| SMITH, Steven Graham | 19 March 1998 | 19 September 2013 | 1 |
| SNOWDON, Anthony | 19 March 1998 | 15 March 2013 | 1 |
| TODD, Philip | 19 March 1998 | 15 March 2013 | 1 |
| WILKINSON, Bryan | 19 March 1998 | 15 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Lisa Michelle | 10 February 2017 | - | 1 |
| BOYD, Craig Troupe | 21 October 2015 | 10 February 2017 | 1 |
| HANIGAN, Brian Patrick | 21 October 2015 | 28 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 March 2020 | |
| TM02 - Termination of appointment of secretary | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP03 - Appointment of secretary | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AP03 - Appointment of secretary | 11 November 2015 | |
| AP03 - Appointment of secretary | 11 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AUD - Auditor's letter of resignation | 19 September 2013 | |
| MISC - Miscellaneous document | 19 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP04 - Appointment of corporate secretary | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 169 - Return by a company purchasing its own shares | 24 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 169 - Return by a company purchasing its own shares | 24 April 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| CERTNM - Change of name certificate | 15 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| CERTNM - Change of name certificate | 15 May 1998 | |
| 395 - Particulars of a mortgage or charge | 31 March 1998 | |
| 395 - Particulars of a mortgage or charge | 30 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 1998 | |
| 225 - Change of Accounting Reference Date | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 287 - Change in situation or address of Registered Office | 25 March 1998 | |
| 123 - Notice of increase in nominal capital | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| NEWINC - New incorporation documents | 15 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 19 March 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 March 1998 | Fully Satisfied |
N/A |
