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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)
24 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Alastair Paul Singleton as a director
21 Feb 2013 TM01 Termination of appointment of David Boardman as a director
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 May 2012 SH02 Statement of capital on 16 September 2011
  • GBP 48
21 May 2012 SH02 Statement of capital on 4 January 2011
  • GBP 48
16 May 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 51
16 May 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 50
16 May 2012 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 49
16 May 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 49
26 Mar 2012 AP01 Appointment of Adrian Mcloughlin as a director
20 Mar 2012 TM01 Termination of appointment of Andrew Bissaker as a director
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Howard Jonathan Tebay as a director
11 Feb 2011 TM01 Termination of appointment of Matthew Easton as a director
04 Feb 2011 AP01 Appointment of Andrew William Bissaker as a director
04 Feb 2011 AP01 Appointment of Paul Gustaaf Schoneveld as a director
04 Feb 2011 TM01 Termination of appointment of Nicholas Truelsen as a director
04 Feb 2011 TM01 Termination of appointment of John Slater as a director
03 Feb 2011 CH01 Director's details changed for Iolo Thomas on 1 January 2011
07 Oct 2010 SH02 Consolidation of shares on 7 June 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 49.00