LIBBATON MANAGEMENT COMPANY LIMITED
Company number 02666586
- Company Overview for LIBBATON MANAGEMENT COMPANY LIMITED (02666586)
- Filing history for LIBBATON MANAGEMENT COMPANY LIMITED (02666586)
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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) |
|---|---|---|---|
| 07 Dec 2017 | TM01 | Termination of appointment of Terence John Matthews as a director on 26 November 2017 | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 24 March 2017 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 16 Oct 2015 | TM01 | Termination of appointment of Gordon William Leyster as a director on 11 October 2015 | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Dec 2014 | AP01 | Appointment of Mr Gordon William Leyster as a director on 2 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Martin James Haisman as a director on 2 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Terence John Matthews as a director on 2 November 2014 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | TM01 | Termination of appointment of Hilary Shaer as a director | |
| 02 Dec 2013 | AP01 | Appointment of Mr Martin James Haisman as a director | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
| 24 Jun 2013 | TM01 | Termination of appointment of Jacqueline Leyster as a director | |
| 24 Jun 2013 | TM01 | Termination of appointment of Lesley Davis as a director | |
| 14 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 14 Dec 2012 | TM01 | Termination of appointment of Peter Symons as a director | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 12 Jan 2012 | AP01 | Appointment of Mrs Lesley Davis as a director | |
| 12 Jan 2012 | AP01 | Appointment of Mrs Jacqueline Margaret Leyster as a director | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 24 March 2011 |