Companies House does not verify the accuracy of the information filed

LIVERPOOL PILOTAGE SERVICES LIMITED

Company number 03358234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2023	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 55	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 55 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 54	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 54 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 53	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 53 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 52	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 52 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mr Paul Gustaaf Schoneveld as a director on 1 January 2023	View PDF Appointment of Mr Paul Gustaaf Schoneveld as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Andrew Robert Wentel as a director on 1 January 2023	View PDF Appointment of Mr Andrew Robert Wentel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of James Drury Smart as a director on 31 December 2022	View PDF Termination of appointment of James Drury Smart as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of David George Hutchinson as a director on 31 December 2022	View PDF Termination of appointment of David George Hutchinson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	CH01	Director's details changed for Mr Christopher David Gatenby on 22 June 2022	View PDF Director's details changed for Mr Christopher David Gatenby on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 9 pages (9 pages)
20 Jun 2022	CH01	Director's details changed for Mr David George Hutchinson on 6 May 2022	View PDF Director's details changed for Mr David George Hutchinson on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 55	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 55 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 56	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 56 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 53	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 53 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP03	Appointment of Mr Robert David Rowlands as a secretary on 1 January 2022	View PDF Appointment of Mr Robert David Rowlands as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Robert David Rowlands as a director on 1 January 2022	View PDF Appointment of Mr Robert David Rowlands as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Daniel Edward Wardle as a director on 1 January 2022	View PDF Appointment of Mr Daniel Edward Wardle as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LIVERPOOL PILOTAGE SERVICES LIMITED

Filter by category