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LISTER PETTER LIMITED

Company number 04896960

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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)
28 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 500,000
26 Sep 2013 MR04 Satisfaction of charge 048969600005 in full
26 Sep 2013 MR04 Satisfaction of charge 4 in full
26 Sep 2013 MR04 Satisfaction of charge 2 in full
29 Jul 2013 MR01 Registration of charge 048969600005
05 Jan 2013 AA Group of companies' accounts made up to 1 April 2012
04 Jan 2013 TM01 Termination of appointment of Paulo Ferreira Raquel as a director
09 Oct 2012 AR01 Annual return made up to 12 September 2012
10 Jul 2012 AP01 Appointment of Paulo Jose Ferreira Raquel as a director
02 Apr 2012 TM01 Termination of appointment of David Perry as a director
19 Mar 2012 CH01 Director's details changed for David Robert Perry on 27 January 2012
04 Jan 2012 AA Full accounts made up to 1 April 2011
07 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Brian Fuller as a director
11 Jul 2011 AP01 Appointment of David Robert Perry as a director
06 Jan 2011 AA Full accounts made up to 1 April 2010
05 Nov 2010 TM01 Termination of appointment of Keith Bailey as a director
15 Oct 2010 AR01 Annual return made up to 12 September 2010
11 Oct 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 TM01 Termination of appointment of Graham Lawes as a director
05 Nov 2009 AP01 Appointment of Graham Stuart Lawes as a director
05 Nov 2009 AP01 Appointment of Keith Andrew Bailey as a director
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2009 AA Full accounts made up to 31 March 2008