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LONDON FLUID SYSTEM TECHNOLOGIES LIMITED

Company number 04025463

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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)
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100,000
03 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015
21 Jun 2014 MR04 Satisfaction of charge 5 in full
03 Mar 2014 AD01 Registered office address changed from , Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW on 3 March 2014
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2012 CH03 Secretary's details changed for Mrs Deborah Ann Cridford on 28 June 2012
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Adrian Wynne on 1 June 2011
29 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
14 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
29 Jun 2009 363a Return made up to 28/06/09; full list of members
17 Jun 2009 288c Director's change of particulars / adrian wynne / 17/06/2009
02 Dec 2008 AUD Auditor's resignation
13 Nov 2008 AUD Auditor's resignation
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
29 Jul 2008 363a Return made up to 28/06/08; full list of members
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4