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LATEST TECHNOLOGY LIMITED

Company number 08642702

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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)
26 Jul 2016	AP01	Appointment of Mr Colin Charles Butt as a director on 21 July 2016	View PDF Appointment of Mr Colin Charles Butt as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2016	TM01	Termination of appointment of John Woodger as a director on 12 January 2016	View PDF Termination of appointment of John Woodger as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of John Woodger as a director on 12 January 2016	View PDF Termination of appointment of John Woodger as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Mr Trevor Gordon Slater as a director on 12 January 2016	View PDF Appointment of Mr Trevor Gordon Slater as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr Peter John Bibby as a director on 12 January 2016	View PDF Appointment of Mr Peter John Bibby as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AD01	Registered office address changed from C/O John Woodger Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ to C/O T G Slater Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ on 8 October 2015	View PDF Registered office address changed from C/O John Woodger Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ to C/O T G Slater Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ on 8 October 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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