LPM ACQUISITIONS LIMITED filing history - Find and update company information

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LPM ACQUISITIONS LIMITED

Company number 05995125

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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)
07 Dec 2020	PSC07	Cessation of Simon Giles as a person with significant control on 31 March 2020	View PDF Cessation of Simon Giles as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of Roger Leonard Burdett as a person with significant control on 31 March 2020	View PDF Cessation of Roger Leonard Burdett as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC02	Notification of Seebeck 133 Limited as a person with significant control on 1 April 2020	View PDF Notification of Seebeck 133 Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
21 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	MR01	Registration of charge 059951250008, created on 6 December 2018	View PDF Registration of charge 059951250008, created on 6 December 2018 - link opens in a new window - 42 pages (42 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
02 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
27 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Sep 2016	MR01	Registration of charge 059951250007, created on 30 August 2016	View PDF Registration of charge 059951250007, created on 30 August 2016 - link opens in a new window - 46 pages (46 pages)
01 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
04 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AP01	Appointment of Mr Simon Kenneth Giles as a director on 28 September 2015	View PDF Appointment of Mr Simon Kenneth Giles as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP03	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015	View PDF Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015	View PDF Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)

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