LFF GLAMAL LIMITED

Company number 02166918

Date	Type	Description	View / Download
25 Apr 2019	AP01	Appointment of Mr Barry John Hassell as a director on 20 March 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Nicholas David Clayton as a director on 31 December 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Alexander George Scott Cairns as a director on 24 April 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Lff Glamal Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Ben Malcolm Needham as a director on 1 January 2017	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 90,000	(8 pages)
27 Apr 2016	MR01	Registration of charge 021669180006, created on 27 April 2016	(9 pages)
27 Apr 2016	MR01	Registration of charge 021669180007, created on 27 April 2016	(19 pages)
08 Feb 2016	MR01	Registration of charge 021669180005, created on 22 January 2016	(16 pages)
26 Jan 2016	MR01	Registration of charge 021669180004, created on 22 January 2016	(26 pages)
26 Jan 2016	MR01	Registration of charge 021669180003, created on 22 January 2016	(14 pages)
25 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 90,000	(8 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 90,000	(8 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 May 2014	TM01	Termination of appointment of Neil Pentland as a director	(1 page)
11 Nov 2013	CERTNM	Company name changed glamal engineering LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	(3 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(9 pages)