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LAPPSET UK LIMITED

Company number 02480276

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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)
20 Jul 2010	CERTNM	Company name changed lappset U.K. LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-06-30	View PDF Company name changed lappset U.K. LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 150,000	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	CH01	Director's details changed for Juha Laakkonen on 18 March 2010	View PDF Director's details changed for Juha Laakkonen on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Christopher Huw Jones on 18 March 2010	View PDF Director's details changed for Christopher Huw Jones on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Tero Ylinenpaa on 18 March 2010	View PDF Director's details changed for Tero Ylinenpaa on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Aug 2009	288a	Secretary appointed mrs louise sadler	View PDF Secretary appointed mrs louise sadler - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated secretary christine smith	View PDF Appointment terminated secretary christine smith - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	288b	Appointment terminated director gareth minor	View PDF Appointment terminated director gareth minor - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director pertti ura	View PDF Appointment terminated director pertti ura - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director johanna ikaheimo	View PDF Appointment terminated director johanna ikaheimo - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed christopher huw jones	View PDF Director appointed christopher huw jones - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed tero ylinenpaa	View PDF Director appointed tero ylinenpaa - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed juha laakkonen	View PDF Director appointed juha laakkonen - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Apr 2007	363s	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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