A L H SYSTEMS LIMITED

Company number 01255492

Date	Type	Description	View / Download
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	(6 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Dec 2015	TM01	Termination of appointment of Claes Harald Hjalmar Hjalmarson as a director on 5 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Mark Lewis Jenkins as a director on 5 November 2015	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(6 pages)
09 Mar 2015	TM01	Termination of appointment of Malcolm Francis Davies as a director on 27 February 2015	(1 page)
19 Dec 2014	MR01	Registration of charge 012554920014, created on 16 December 2014	(19 pages)
01 Oct 2014	CH01	Director's details changed for Mr Johan Oscar Jillestram on 1 October 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director on 26 June 2014	(2 pages)
11 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Johan Oscar Jillestram as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Peter Ian Rowlands as a director	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
28 Apr 2014	MR04	Satisfaction of charge 13 in full	(2 pages)
28 Apr 2014	MR04	Satisfaction of charge 12 in full	(1 page)
28 Apr 2014	MR04	Satisfaction of charge 11 in full	(1 page)
16 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
08 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)