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LLOYDS UDT BUSINESS EQUIPMENT LIMITED

Company number 02129340

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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)
21 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
19 Sep 2013 AA Full accounts made up to 31 January 2013
05 Jul 2013 AP03 Appointment of Mr Paul Gittins as a secretary
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Gordon Ferguson on 21 January 2013
22 Nov 2012 TM01 Termination of appointment of David Oldfield as a director
22 Nov 2012 AP01 Appointment of Mr. Michael John David Griffiths as a director
22 Nov 2012 AP01 Appointment of Mr Christopher Sutton as a director
23 Aug 2012 AA Full accounts made up to 31 January 2012
13 Jul 2012 TM02 Termination of appointment of Allison Currie as a secretary
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 CC04 Statement of company's objects
14 Mar 2012 AP03 Appointment of Ms Allison Jane Currie as a secretary
27 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Adrian White as a director
05 Aug 2011 AA Full accounts made up to 31 January 2011
20 Jul 2011 TM01 Termination of appointment of Timothy Blackwell as a director
04 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 January 2010
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
24 Feb 2010 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Mr Gordon Ferguson as a director
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009