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LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

Company number 01109232

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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)
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
16 Jun 2014 TM01 Termination of appointment of David Whitehead as a director
13 May 2014 AP01 Appointment of Simon Tutton as a director
13 May 2014 AP01 Appointment of Mr Robert Norman Carew Franklin as a director
09 Oct 2013 TM02 Termination of appointment of David Whitehead as a secretary
09 Oct 2013 TM01 Termination of appointment of Ian Axe as a director
09 Oct 2013 AP01 Appointment of Mr David Clive Whitehead as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2012 AP03 Appointment of David Clive Whitehead as a secretary
29 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary
29 Nov 2011 TM01 Termination of appointment of Stephan Giraud-Prince as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Ian John Axe as a director
02 Sep 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
02 Sep 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders