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LIVER PLANT & TOOL HIRE LIMITED

Company number 05655526

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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)
06 Apr 2021 TM02 Termination of appointment of Peter Kay as a secretary on 1 April 2021
01 Apr 2021 MR01 Registration of charge 056555260001, created on 1 April 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 200
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert secrities into shares as if pre-emption rights did not apply 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AP01 Appointment of Ms Kim Maree Herden as a director on 15 May 2015
01 May 2015 CH01 Director's details changed for Peter Kay on 1 May 2015
01 May 2015 CH03 Secretary's details changed for Peter Kay on 1 May 2015
05 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
27 Jun 2014 TM01 Termination of appointment of Simone Barry as a director
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013