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LIGS LIMITED

Company number 00182469

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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)
23 Jan 2017 TM01 Termination of appointment of David Stephen Whitewood as a director on 18 January 2017
23 Jan 2017 AP01 Appointment of Mr Andrew Laurence Monkhouse as a director on 19 January 2017
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
12 May 2016 TM01 Termination of appointment of Michael Paul Hammond as a director on 30 April 2016
12 May 2016 TM01 Termination of appointment of Michael Charles Frost as a director on 30 April 2016
18 Jan 2016 AA Full accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
18 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Michael Charles Frost.
06 Feb 2015 AA Full accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
30 Dec 2014 TM01 Termination of appointment of Timothy Baggott as a director on 5 December 2014
16 Jul 2014 CH01 Director's details changed for Mr David Stephen Whitewood on 7 July 2014
19 Mar 2014 MISC Auditors resignation
21 Jan 2014 AA Full accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
29 Apr 2013 MR01 Registration of charge 001824690006
07 Mar 2013 AP01 Appointment of Mr James Richard Cooper as a director
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Julian James as a director
07 Jan 2013 TM01 Termination of appointment of Rachel Mcdonnell as a director
04 Jan 2013 TM01 Termination of appointment of Rachel Mcdonnell as a director
04 Jan 2013 TM01 Termination of appointment of Julian James as a director
14 Aug 2012 AA Full accounts made up to 30 April 2012
09 May 2012 AP03 Appointment of Miss Sarah Jeffs as a secretary
09 May 2012 TM02 Termination of appointment of Charlotte Taggart as a secretary