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LIGS LIMITED

Company number 00182469

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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)
19 Dec 2011 AA Full accounts made up to 30 April 2011
29 Sep 2011 CH01 Director's details changed for Mr David Whitewood on 1 January 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Michael Charles Frost on 10 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Michael Charles Frost on 10 December 2010
07 Jan 2011 CH03 Secretary's details changed for Mrs Charlotte Taggart on 10 December 2010
07 Jan 2011 AP03 Appointment of Mrs Charlotte Taggart as a secretary
07 Jan 2011 CH01 Director's details changed for Michael Paul Hammond on 10 December 2010
07 Jan 2011 CH01 Director's details changed for Mr David Whitewood on 10 December 2010
07 Jan 2011 CH01 Director's details changed for Mrs Rachel Mcdonnell on 10 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Julian James on 10 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Simon Richard Coleman on 10 December 2010
07 Jan 2011 CH01 Director's details changed for Timothy Baggott on 10 December 2010
23 Aug 2010 AA Full accounts made up to 30 April 2010
26 May 2010 AD01 Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010
31 Mar 2010 AP01 Appointment of Mr Michael Charles Frost as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2015.
30 Mar 2010 AP01 Appointment of Mrs Rachel Mcdonnell as a director
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Director Michael Paul Hammond on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Julian James on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr David Whitewood on 11 January 2010
04 Nov 2009 AP01 Appointment of Mr David Whitewood as a director
13 Sep 2009 AA Full accounts made up to 30 April 2009