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LANGHOLM CAPITAL CIP NOMINEES LIMITED

Company number 04531062

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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)
15 Mar 2016 AA Full accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Sep 2015 CH01 Director's details changed for Albert Edward Bernard Wiegman on 24 September 2015
13 Jul 2015 AP01 Appointment of Mr Anthony Christopher Sills as a director on 30 June 2015
06 Oct 2014 AA Full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
17 Jul 2014 MISC Sec 519
29 Jan 2014 TM01 Termination of appointment of Jens Lorenzen as a director
24 Jan 2014 TM02 Termination of appointment of Paul Richings as a secretary
24 Jan 2014 AP03 Appointment of Mr Neville John Evans as a secretary
24 Jan 2014 AP01 Appointment of Mr Neville John Evans as a director
26 Sep 2013 AA Full accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
04 Oct 2012 AA Full accounts made up to 30 June 2012
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Mr Paul David Richings on 26 March 2010
07 Oct 2009 AA Full accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
21 Oct 2008 AA Full accounts made up to 30 June 2008
12 Sep 2008 363a Return made up to 10/09/08; full list of members
01 Jul 2008 190 Location of debenture register