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LIVERPOOL UNIVERSITY PRESS 2004 LIMITED

Company number 05113671

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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)
20 Sep 2016 TM01 Termination of appointment of Jennifer Howard as a director on 31 August 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 720,100
13 Apr 2016 AA Full accounts made up to 31 July 2015
06 May 2015 CH01 Director's details changed for Mr Anthony David Cond on 1 May 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 720,100
31 Mar 2015 AA Full accounts made up to 31 July 2014
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 720,100
28 Mar 2014 AA Full accounts made up to 31 July 2013
01 Jul 2013 AP01 Appointment of Professor Fiona Catherine Beveridge as a director
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
12 Mar 2013 AA Full accounts made up to 31 July 2012
11 Mar 2013 CH01 Director's details changed for Mr Anthony David Cond on 11 March 2013
23 Jan 2013 AP01 Appointment of Miss Jennifer Howard as a director
23 Jan 2013 TM01 Termination of appointment of John Belchem as a director
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr David Croft Mcdonnell on 15 March 2012
07 Nov 2011 AA Full accounts made up to 31 July 2011
04 Oct 2011 AP01 Appointment of Mrs Justine Lindsay Greig as a director
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr David Croft Mcdonnell on 1 April 2011
04 May 2011 AP01 Appointment of Mrs Alison Karin Welsby as a director
09 Nov 2010 AA Full accounts made up to 31 July 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 175 28/07/2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 720,100
30 Jul 2010 CH01 Director's details changed for Mr David Croft Mcdonnell on 30 June 2010