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LIVEWEST EXTERNAL SERVICES LIMITED

Company number 03486940

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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)
25 Jul 2013 TM01 Termination of appointment of Howard Toplis as a director
25 Jul 2013 TM01 Termination of appointment of Anthony Macgregor as a director
12 Mar 2013 AD01 Registered office address changed from 67 Morrab Road Penzance Cornwall TR18 2QT on 12 March 2013
17 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mr Howard Mark Toplis as a director
07 Jan 2013 AP01 Appointment of Mr Douglas Allan Stein as a director
07 Jan 2013 TM01 Termination of appointment of David Barlow as a director
07 Jan 2013 AP03 Appointment of Mrs Jill Farrar as a secretary
07 Jan 2013 TM02 Termination of appointment of David Barlow as a secretary
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 100
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 CC04 Statement of company's objects
31 Aug 2012 AP01 Appointment of Mr Paul Anthony Crawford as a director
31 Aug 2012 AP01 Appointment of Mr Anthony John Macgregor as a director
31 Aug 2012 TM01 Termination of appointment of Roberta Hunt as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Apr 2010 TM01 Termination of appointment of Duncan Walton as a director
19 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Duncan George Walton on 31 December 2009
10 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Feb 2009 363a Return made up to 30/12/08; full list of members