LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
Company number 01907862
- Company Overview for LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) (01907862)
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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) |
|---|---|---|---|
| 25 Feb 2016 | TM01 | Termination of appointment of Russell Heusch as a director on 24 February 2016 | |
| 25 Feb 2016 | AP01 | Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 | |
| 16 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 07 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 10 Dec 2014 | TM01 | Termination of appointment of Martin John Wyatt as a director on 1 January 2014 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 02 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 20 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 09 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 22 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 08 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Russell Heusch on 13 November 2009 | |
| 30 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 02 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 30 Sep 2008 | 288b | Appointment terminated director and secretary james horan | |
| 23 Sep 2008 | 288a | Director appointed russell heusch | |
| 14 May 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 15 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 03 Jun 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 23 Nov 2006 | 363a | Return made up to 15/11/06; full list of members |