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LPC SWITCHGEAR LIMITED

Company number 03724667

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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)
05 Apr 2019 PSC01 Notification of James Peter Harvey as a person with significant control on 5 April 2019
05 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with updates
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 22,500.00
11 Sep 2018 CC04 Statement of company's objects
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2018 AP01 Appointment of Mr James Peter Harvey as a director on 1 March 2018
11 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
11 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20,000
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 20,000
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Feb 2012 SH06 Cancellation of shares. Statement of capital on 6 February 2012
  • GBP 20,000
06 Feb 2012 SH03 Purchase of own shares.
12 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders