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LPG CONNECT INTERNATIONAL LIMITED

Company number 03937301

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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 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
18 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,000
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013
17 Jun 2013 CC04 Statement of company's objects
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sh cap clause 28/05/2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AP01 Appointment of Mr Miles Lidsey as a director
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 CH01 Director's details changed for Mr Stuart Paul Anderson on 7 November 2011
09 Nov 2011 CH01 Director's details changed for Mrs Margaret Anderson on 7 November 2011
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Stuart Paul Anderson on 4 February 2011
15 Feb 2011 CH01 Director's details changed for Mrs Margaret Anderson on 4 February 2011
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2009 363a Return made up to 01/03/09; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007