JOHN LAMPIER & SON LTD

Company number 02592538

Date	Type	Description	View / Download
10 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
31 Jan 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
28 Mar 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016	(1 page)
28 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 340,451	(6 pages)
10 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
23 Jan 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Dec 2015	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 340,451	(5 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 340,451	(5 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)