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P137 LIMITED

Company number 04104011

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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)
27 Sep 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 23 August 2016
26 Sep 2016 TM01 Termination of appointment of Benjamin Toby Grose as a director on 23 August 2016
26 Sep 2016 AP01 Appointment of Natacha Onawelho Loren as a director on 23 August 2016
21 Sep 2016 MR05 All of the property or undertaking has been released from charge 3
21 Sep 2016 MR05 All of the property or undertaking has been released from charge 5
21 Sep 2016 MR05 All of the property or undertaking has been released from charge 2
25 Aug 2016 MR01 Registration of charge 041040110006, created on 23 August 2016
04 Aug 2016 AA Full accounts made up to 31 March 2016
05 Nov 2015 AP01 Appointment of David Arthur O'loan as a director on 2 October 2015
05 Nov 2015 TM01 Termination of appointment of Richard John Learmont as a director on 2 October 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 59,570
28 Sep 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AP01 Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015
25 Sep 2015 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015
06 Jul 2015 AUD Auditor's resignation
09 Feb 2015 AP01 Appointment of Stephen Howard Moore as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 59,570
23 Oct 2014 AP01 Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Vincent John Prior as a director on 17 October 2014
09 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
21 Mar 2014 TM01 Termination of appointment of Nileshbhai Sachdev as a director