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LPW FLEETPARTS LIMITED

Company number 05523599

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Neil Evans Botterill as a director on 22 August 2019	View PDF Termination of appointment of Neil Evans Botterill as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of John Randolph Turton as a director on 22 August 2019	View PDF Termination of appointment of John Randolph Turton as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Mr Laurie Paul Moon as a director on 22 August 2019	View PDF Appointment of Mr Laurie Paul Moon as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM02	Termination of appointment of John Randolph Turton as a secretary on 22 August 2019	View PDF Termination of appointment of John Randolph Turton as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC07	Cessation of John Randolph Turton as a person with significant control on 22 August 2019	View PDF Cessation of John Randolph Turton as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC07	Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019	View PDF Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC02	Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019	View PDF Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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LPW FLEETPARTS LIMITED

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