- Company Overview for LITROSE INVESTMENTS LIMITED (00897216)
- Filing history for LITROSE INVESTMENTS LIMITED (00897216)
- People for LITROSE INVESTMENTS LIMITED (00897216)
- Charges for LITROSE INVESTMENTS LIMITED (00897216)
- More for LITROSE INVESTMENTS LIMITED (00897216)
| 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) |
|---|---|---|---|
| 20 Dec 2017 | AA | Full accounts made up to 31 July 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Mr Jason Michael Honeyman as a director on 1 September 2017 | |
| 05 May 2017 | CH01 | Director's details changed for Mr Edward Francis Ayres on 5 May 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 22 Dec 2016 | AA | Full accounts made up to 31 July 2016 | |
| 15 Mar 2016 | CH01 | Director's details changed for Mr Edward Francis Ayres on 14 March 2016 | |
| 10 Feb 2016 | TM02 | Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 | |
| 10 Feb 2016 | AP03 | Appointment of Mr Simon Scougall as a secretary on 1 February 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
|
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| 22 Dec 2015 | AA | Full accounts made up to 31 July 2015 | |
| 28 Jul 2015 | CH01 | Director's details changed for Mr Keith Derek Adey on 28 July 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Rory Charles St John Wilson as a director on 30 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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|
| 28 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
| 25 Feb 2014 | AUD | Auditor's resignation | |
| 18 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
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| 26 Nov 2013 | CH01 | Director's details changed for Mr John Knowlton Watson on 6 November 2013 | |
| 30 Oct 2013 | AA | Full accounts made up to 31 July 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Full accounts made up to 31 July 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 06 Feb 2012 | AP01 | Appointment of Keith Derek Adey as a director | |
| 03 Feb 2012 | TM01 | Termination of appointment of Alistair Leitch as a director | |
| 03 Feb 2012 | TM01 | Termination of appointment of Alistair Leitch as a director | |
| 15 Dec 2011 | AA | Full accounts made up to 31 July 2011 |