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LIVERPOOL PILOTAGE SERVICES LIMITED

Company number 03358234

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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)
12 Jan 2016 TM01 Termination of appointment of David Owen Evans as a director on 31 December 2015
29 Jul 2015 AP01 Appointment of Paul Richard Stephenson as a director on 1 April 2015
22 Jul 2015 TM01 Termination of appointment of Paul Gustaaf Schoneveld as a director on 28 February 2015
16 Jul 2015 AA Accounts for a small company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 57
26 Jan 2015 AP01 Appointment of Antony George Brand as a director on 1 January 2015
15 Jan 2015 AP01 Appointment of Mr Martin Peter James as a director on 1 January 2015
15 Jan 2015 AP01 Appointment of Mr Daniel Edward Wardle as a director on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Adrian Mcloughlin as a director on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Neville Shaun Dring as a director on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Martin Nicholas Baxter as a director on 1 January 2015
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Mr David Owen Evans as a secretary
10 Jun 2014 TM02 Termination of appointment of Christopher Thomas as a secretary
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 57
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 56
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 54
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 55
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 53
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 57
26 Feb 2014 AP01 Appointment of Mr Christopher Robert Booker as a director
25 Feb 2014 AP01 Appointment of Mr David Owen Evans as a director
25 Feb 2014 TM01 Termination of appointment of Christopher Thomas as a director
25 Feb 2014 TM01 Termination of appointment of Iolo Thomas as a director
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012