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LORIENT POLYPRODUCTS LIMITED

Company number 01441058

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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)
03 Jan 2019	AD01	Registered office address changed from Endeavour House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6UD to Portobello School Street Willenhall WV13 3PW on 3 January 2019	View PDF Registered office address changed from Endeavour House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6UD to Portobello School Street Willenhall WV13 3PW on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Jason Williams as a director on 14 December 2018	View PDF Termination of appointment of Jason Williams as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Maria Naomi Delores Powell as a director on 14 December 2018	View PDF Termination of appointment of Maria Naomi Delores Powell as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Thomas Clement Kingdon as a director on 14 December 2018	View PDF Termination of appointment of Thomas Clement Kingdon as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM02	Termination of appointment of Thomas Clement Kingdon as a secretary on 14 December 2018	View PDF Termination of appointment of Thomas Clement Kingdon as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Harry Warrender as a director on 14 December 2018	View PDF Appointment of Mr Harry Warrender as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Christopher Browning as a director on 14 December 2018	View PDF Appointment of Mr Christopher Browning as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AP01	Appointment of Mr Michael Lumsden as a director on 1 August 2016	View PDF Appointment of Mr Michael Lumsden as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
17 Mar 2016	AP01	Appointment of Mr Douglas James Law as a director on 1 February 2016	View PDF Appointment of Mr Douglas James Law as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
21 Apr 2015	AP01	Appointment of Mr Kerry Kristian Dominic Hicks as a director on 1 April 2015	View PDF Appointment of Mr Kerry Kristian Dominic Hicks as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CH01	Director's details changed for Ms Maria Simmonds on 5 January 2015	View PDF Director's details changed for Ms Maria Simmonds on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM01	Termination of appointment of Paul Chudley as a director on 31 December 2014	View PDF Termination of appointment of Paul Chudley as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)

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LORIENT POLYPRODUCTS LIMITED

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