LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

Date	Type	Description	View / Download
07 Nov 2019	AUD	Auditor's resignation	(1 page)
23 Oct 2019	CH01	Director's details changed for Mr Antonio Silvestri on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Dean William Wincott on 23 October 2019	(2 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
14 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Anne Elizabeth Hubble as a director on 21 December 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Roger Neil Williams as a director on 5 November 2018	(2 pages)
09 Nov 2018	CH01	Director's details changed for Ms Anne Elizabeth Hubble on 5 November 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
13 Aug 2018	AP03	Appointment of Mrs Ella Maureen Churchman as a secretary on 13 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of John David Austine as a director on 31 July 2018	(1 page)
24 Apr 2018	AA03	Resignation of an auditor	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Thomas Andrew Kerr as a director on 30 September 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(20 pages)
18 May 2016	AP01	Appointment of Mrs Anne Elizabeth Hubble as a director on 18 May 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(6 pages)
06 Apr 2016	TM02	Termination of appointment of Kim Yvonne Bond as a secretary on 24 March 2016	(1 page)
23 Nov 2015	AP01	Appointment of Mr Dean William Wincott as a director on 1 November 2015	(2 pages)
22 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(4 pages)
01 Oct 2014	MR01	Registration of charge 037276170006, created on 1 October 2014	(8 pages)
11 Aug 2014	AD01	Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB to Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 11 August 2014	(1 page)