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LLOYDS IMPEX LIMITED

Company number 00463088

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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)
17 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,000
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Dec 2012 CH03 Secretary's details changed for Roger Lloyd Jamie Grant on 30 November 2012
24 Dec 2012 CH01 Director's details changed for Roger Lloyd Jamie Grant on 30 November 2012
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a small company made up to 30 September 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 AA Accounts for a small company made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Ian Douglas Grant on 30 November 2009
26 Jun 2009 AA Accounts for a small company made up to 30 September 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
06 Jun 2008 AA Accounts for a small company made up to 30 September 2007
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Dec 2007 363a Return made up to 30/11/07; full list of members