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LPSO LIMITED

Company number 03897375

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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)
08 Mar 2011 AP03 Appointment of Paola Cavallin as a secretary
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr John Edward Frederick Priggen as a director
11 May 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AP01 Appointment of Mr Ewen Hamilton Gilmour as a director
15 Mar 2010 TM01 Termination of appointment of Michael Ward as a director
09 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
17 Jan 2010 AP01 Appointment of Mr Anthony Maxwell Pell as a director
17 Jan 2010 TM01 Termination of appointment of Roger Townsend as a director
17 Dec 2009 AP01 Appointment of Mr Patrick Michael Byrne as a director
17 Dec 2009 TM01 Termination of appointment of Stewart Mcculloch as a director
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Vernon Harry Robins on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Sean Mcgovern on 1 December 2009
08 Dec 2009 CH03 Secretary's details changed for Mr Anthony James Gallagher on 1 December 2009
08 Oct 2009 CH01 Director's details changed for Mr Robert John Myers on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stewart William Robert Mcculloch on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Michael Adam Ward on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Roger Charles Townsend on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Sean Mcgovern on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Richard John Stafford Bucknall on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David John Matcham on 1 October 2009
06 Oct 2009 CH01 Director's details changed for John Vernon Harry Robins on 1 October 2009
24 Jun 2009 288a Director appointed richard john stafford bucknall
16 Jun 2009 288b Appointment terminated director laurence magnus