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LX AVIONICS LIMITED

Company number 04417407

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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)
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
24 Feb 2015 AP01 Appointment of Mr Michael Pettican as a director on 18 February 2015
24 Feb 2015 AP01 Appointment of Mrs Marion Delafield as a director on 18 February 2015
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 TM01 Termination of appointment of Michael Pettican as a director on 30 September 2014
30 Sep 2014 AP03 Appointment of Mr Michael Pettican as a secretary on 30 September 2014
30 Sep 2014 AP01 Appointment of Mr Michael Pettican as a director on 30 September 2014
30 Sep 2014 TM02 Termination of appointment of Richard John Delafield as a secretary on 30 September 2014
19 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
16 May 2013 CH03 Secretary's details changed for Richard John Ferla on 17 April 2012
10 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 100
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 TM02 Termination of appointment of Patricia Delafield as a secretary
11 Oct 2011 AP03 Appointment of Richard John Ferla as a secretary
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Apr 2009 363a Return made up to 16/04/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 16/04/08; full list of members