- Company Overview for LARKSPEED LIMITED (02773485)
- Filing history for LARKSPEED LIMITED (02773485)
- People for LARKSPEED LIMITED (02773485)
- Charges for LARKSPEED LIMITED (02773485)
- More for LARKSPEED LIMITED (02773485)
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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08 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jul 2015 | AP01 | Appointment of Mr Robert Watkins as a director on 1 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Alan Larkin as a director on 1 July 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr Richard Sowerby as a director on 1 July 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Ellen Mary Larkin as a secretary on 1 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ellen Mary Larkin as a director on 1 July 2015 | |
02 Jul 2015 | MR01 | Registration of charge 027734850001, created on 1 July 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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09 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
23 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Apr 2010 | SH08 | Change of share class name or designation | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
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16 Apr 2010 | CC04 | Statement of company's objects | |
17 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Alan Larkin on 17 December 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Ellen Mary Larkin on 17 December 2009 |