- Company Overview for LIBRAN LAMINATIONS LIMITED (02980212)
- Filing history for LIBRAN LAMINATIONS LIMITED (02980212)
- People for LIBRAN LAMINATIONS LIMITED (02980212)
- Charges for LIBRAN LAMINATIONS LIMITED (02980212)
- More for LIBRAN LAMINATIONS LIMITED (02980212)
| 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) |
|---|---|---|---|
| 23 Feb 2018 | MR01 | Registration of charge 029802120004, created on 23 February 2018 | |
| 28 Sep 2017 | TM01 | Termination of appointment of John Scott Pittaway as a director on 28 September 2017 | |
| 27 Jun 2017 | AD01 | Registered office address changed from The Finishing Factory 156 Coles Green Road London NW2 7HW to 198 Hockley Road Rayleigh SS6 8ET on 27 June 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 15 Jun 2017 | TM01 | Termination of appointment of Simon Daniel Hutson-Flynn as a director on 14 June 2017 | |
| 15 Jun 2017 | TM02 | Termination of appointment of Russell Sadur as a secretary on 14 June 2017 | |
| 15 Jun 2017 | AP01 | Appointment of Mr Maurice Patrick Keogh as a director on 14 June 2017 | |
| 15 Jun 2017 | AP01 | Appointment of Mr Tim Pat Dufficy as a director on 14 June 2017 | |
| 15 Jun 2017 | AP01 | Appointment of Mr John Scott Pittaway as a director on 14 June 2017 | |
| 14 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 22 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 15 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 10 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |