LPM ACQUISITIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LPM ACQUISITIONS LIMITED

Company number 05995125

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jun 2010	TM01	Termination of appointment of James Scobie as a director	View PDF Termination of appointment of James Scobie as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	AP01	Appointment of Mr Richard James Bradford as a director	View PDF Appointment of Mr Richard James Bradford as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Mr James Martin Scobie on 2 October 2009	View PDF Director's details changed for Mr James Martin Scobie on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	TM01	Termination of appointment of David Howroyd as a director	View PDF Termination of appointment of David Howroyd as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Apr 2009	288b	Appointment terminated secretary mh secretaries LIMITED	View PDF Appointment terminated secretary mh secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
02 Dec 2008	363a	10/11/08 no member list	View PDF 10/11/08 no member list - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed eugene boyle	View PDF Director appointed eugene boyle - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS	View PDF Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director paul egan	View PDF Appointment terminated director paul egan - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	363s	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 12 great james street london WC1N 3DR	View PDF Registered office changed on 15/12/06 from: 12 great james street london WC1N 3DR - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category