- Company Overview for SIX LPW BATH LTD (01278017)
- Filing history for SIX LPW BATH LTD (01278017)
- People for SIX LPW BATH LTD (01278017)
- More for SIX LPW BATH LTD (01278017)
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) |
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23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
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22 Jan 2016 | AP01 | Appointment of Mr Robert Pickering as a director on 21 September 2015 | |
10 Jan 2016 | AP03 | Appointment of Mr Martin Stanley Harford as a secretary on 21 September 2015 | |
22 Nov 2015 | TM01 | Termination of appointment of James Charles Withington as a director on 21 September 2015 | |
12 Nov 2015 | CH01 | Director's details changed for Mr Martin Stanley Harford on 31 May 2014 | |
12 Nov 2015 | CH03 | Secretary's details changed for Mr James Charles Withington on 21 September 2015 | |
12 Nov 2015 | TM02 | Termination of appointment of James Charles Withington as a secretary on 21 September 2015 | |
07 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Aug 2014 | TM02 | Termination of appointment of a secretary | |
14 Apr 2014 | AP03 | Appointment of Mr James Charles Withington as a secretary | |
14 Apr 2014 | TM02 | Termination of appointment of Geoffrey Hueting as a secretary | |
14 Apr 2014 | AD01 | Registered office address changed from 16 Forester Lane Bath BA2 6QX on 14 April 2014 | |
17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
27 Mar 2013 | AP03 | Appointment of Geoffrey Paul Hueting as a secretary | |
07 Feb 2013 | TM02 | Termination of appointment of David Morris as a secretary | |
07 Feb 2013 | AD01 | Registered office address changed from 6 Lansdown Place West Bath BA1 5EZ on 7 February 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Jan 2013 | TM01 | Termination of appointment of Brian Elwell as a director | |
27 Jan 2013 | AP01 | Appointment of Mr Martin Stanley Harford as a director | |
28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |