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LAPP LIMITED

Company number 01497180

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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)
08 Mar 2017 AP01 Appointment of Mr Johan Olofsson as a director on 1 October 2009
01 Dec 2016 TM01 Termination of appointment of Johan Olofsson as a director on 1 December 2016
20 Oct 2016 CH01 Director's details changed for Carmel Mcgovern on 26 September 2016
24 Jun 2016 AA Full accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
21 Feb 2016 TM01 Termination of appointment of Darren Clark as a director on 31 December 2015
29 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20,000
24 Apr 2015 AA Full accounts made up to 30 September 2014
10 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20,000
02 Apr 2014 AA Full accounts made up to 30 September 2013
03 Jul 2013 AA Full accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Carmel Mcgovern on 1 February 2013
22 Apr 2013 CH01 Director's details changed for Carmel Mcgovern on 1 February 2013
22 Jan 2013 CH01 Director's details changed for Mr Darren Clark on 22 September 2012
29 Oct 2012 AUD Auditor's resignation
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 30 September 2011
12 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 September 2010
27 May 2010 AA Full accounts made up to 30 September 2009
02 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Mr Johan Olofsson on 1 October 2009
02 Apr 2010 CH01 Director's details changed for Carmel Mcgovern on 1 October 2009
02 Apr 2010 CH01 Director's details changed for Andreas Paul Lapp on 1 October 2009