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LOUGHTON SERVICES LIMITED

Company number 02234189

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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)
30 Dec 2014 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 370,796.8
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 370,796.8
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Martin Anderson as a director
05 Dec 2012 TM02 Termination of appointment of Martin Anderson as a secretary
22 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2010
03 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
07 Dec 2011 CH03 Secretary's details changed for Martin John Anderson on 14 November 2011
07 Dec 2011 CH01 Director's details changed for Martin John Anderson on 14 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Jonathan Mark James O'shea on 14 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Lawrence Edward Shafier on 14 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Laurence Anthony Jacobs on 14 November 2011
25 Oct 2011 CERTNM Company name changed haslers LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
25 Oct 2011 CONNOT Change of name notice
08 Jul 2011 TM01 Termination of appointment of Graham Reed as a director
24 Feb 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Lawrence Edward Shafier as a director
21 Feb 2011 AP01 Appointment of Jonathan Mark James O'shea as a director
21 Feb 2011 AP01 Appointment of Laurence Anthony Jacobs as a director
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
25 Nov 2009 AA Group of companies' accounts made up to 30 December 2008