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JAMES LISTER & SONS LIMITED

Company number 00591148

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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)
29 May 2014 AA Full accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 327,900
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 September 2012
08 Mar 2013 TM01 Termination of appointment of Anthony Stanley as a director
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 346,500
01 Jun 2012 SH20 Statement by directors
01 Jun 2012 SH19 Statement of capital on 1 June 2012
  • GBP 327,900
01 Jun 2012 CAP-SS Solvency statement dated 10/05/12
01 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2012 AA Full accounts made up to 30 September 2011
08 Jun 2011 CH01 Director's details changed for Mr Richard Cotterill on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Mr Michael John Cotterill on 8 June 2011
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 30 September 2010
09 Mar 2011 AP01 Appointment of Mr Peter Clive Davies as a director
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2010 CH01 Director's details changed for Timothy James Cotterill on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mr Anthony Robert Stanley on 25 November 2010
25 Nov 2010 TM01 Termination of appointment of Martin Aveline as a director
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6