- Company Overview for LLAMAU LIMITED (02396224)
- Filing history for LLAMAU LIMITED (02396224)
- People for LLAMAU LIMITED (02396224)
- Charges for LLAMAU LIMITED (02396224)
- More for LLAMAU LIMITED (02396224)
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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26 Nov 2016 | TM01 | Termination of appointment of Andrew Martyn Cooksley as a director on 24 November 2016 | |
04 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
23 Nov 2015 | AP01 | Appointment of Mr Thomas Graham Breed as a director on 6 October 2015 | |
17 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
11 Aug 2015 | AR01 | Annual return made up to 31 July 2015 no member list | |
11 Aug 2015 | TM01 | Termination of appointment of James Stauart Aidan Hakkon Duffin as a director on 3 May 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Andrew Martyn Cooksley as a director on 16 July 2015 | |
09 Jul 2015 | CH01 | Director's details changed for Mrs Helen Claire Cahill on 8 July 2015 | |
09 Jul 2015 | CH01 | Director's details changed for Ms Angela Mary Gascoigne on 8 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Helen Claire John on 8 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Mrs Shelia O'brien on 8 July 2015 | |
28 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Dec 2014 | MISC | Section 519. | |
04 Aug 2014 | AR01 | Annual return made up to 31 July 2014 no member list | |
24 Mar 2014 | TM01 | Termination of appointment of William Payne as a director | |
11 Sep 2013 | CH01 | Director's details changed for Mrs Shelagh Iles on 13 March 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Angela Mary Gascolbne on 9 February 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 31 July 2013 no member list | |
05 Aug 2013 | CH01 | Director's details changed for Mr Daniel Robert Lewis on 4 October 2012 | |
31 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
04 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 2013 | RESOLUTIONS |
Resolutions
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24 Jan 2013 | AP01 | Appointment of Mr William Idris Griffin Payne as a director | |
08 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
31 Oct 2012 | AP01 | Appointment of Mrs Wendy Lister Richards as a director |