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ANGEL & LOCKHART (TRANSACTION SERVICES) LTD

Company number 14647078

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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)
24 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
25 Feb 2024 CH01 Director's details changed for Mr Timothy William Johnstone on 25 February 2024
15 Feb 2024 PSC04 Change of details for Mr Barry Davis as a person with significant control on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Timothy John Bell as a person with significant control on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Barry Davis on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Timothy John Bell on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Timothy William Johnstone as a director on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Swallow Drive Lymington SO41 0XG on 15 February 2024
17 Jan 2024 TM01 Termination of appointment of Simon Warren Brooker as a director on 17 January 2024
02 Oct 2023 AP01 Appointment of Mr Simon Warren Brooker as a director on 29 September 2023
09 Sep 2023 TM01 Termination of appointment of Robert William Kirk as a director on 9 September 2023
09 Sep 2023 TM01 Termination of appointment of Gerrard Stewart Boyd Mcclement as a director on 9 September 2023
09 Sep 2023 TM01 Termination of appointment of Timothy William Johnstone as a director on 9 September 2023
16 Feb 2023 AP01 Appointment of Mr Timothy William Johnstone as a director on 16 February 2023
14 Feb 2023 AP01 Appointment of Mr Robert Kirk as a director on 14 February 2023
14 Feb 2023 AP01 Appointment of Mr Gerrard Stewart Boyd Mcclement as a director on 14 February 2023
08 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted