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LOADPOINT BEARINGS LIMITED

Company number 02269205

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP03	Appointment of Mr Philip Jones as a secretary on 16 February 2024	View PDF Appointment of Mr Philip Jones as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Ms Yan Yan Hu on 28 February 2024	View PDF Director's details changed for Ms Yan Yan Hu on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Steven Andrew Tillman as a director on 16 February 2024	View PDF Appointment of Mr Steven Andrew Tillman as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Mark Richard Taylor as a director on 16 February 2024	View PDF Appointment of Mr Mark Richard Taylor as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Tongyu Zhao as a director on 16 February 2024	View PDF Termination of appointment of Tongyu Zhao as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Jonathan Mark Everett as a director on 16 February 2024	View PDF Termination of appointment of Jonathan Mark Everett as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of David Kennedy Newbigging as a director on 1 January 2023	View PDF Termination of appointment of David Kennedy Newbigging as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Jonathan Mark Everett as a director on 3 January 2023	View PDF Appointment of Mr Jonathan Mark Everett as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Bernard Scanlan as a director on 26 November 2022	View PDF Termination of appointment of Bernard Scanlan as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 106	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 106 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
21 Sep 2020	TM01	Termination of appointment of Clive Bond as a director on 21 September 2020	View PDF Termination of appointment of Clive Bond as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC01	Notification of Tongyu Zhao as a person with significant control on 8 August 2017	View PDF Notification of Tongyu Zhao as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC07	Cessation of Zhengzhou G L Technology Co. Ltd as a person with significant control on 8 August 2017	View PDF Cessation of Zhengzhou G L Technology Co. Ltd as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Jonathan Parkes as a director on 19 June 2020	View PDF Termination of appointment of Jonathan Parkes as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC05	Change of details for Zhengzhou G L Technology Co. Ltd as a person with significant control on 19 June 2020	View PDF Change of details for Zhengzhou G L Technology Co. Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Yunpeng Shi as a director on 2 December 2019	View PDF Termination of appointment of Yunpeng Shi as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)

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LOADPOINT BEARINGS LIMITED

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