L.M. VAN MOPPES & SONS LIMITED

Company number 05658460

Date	Type	Description	View / Download
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
19 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(4 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Apr 2015	TM01	Termination of appointment of Donna Teresa Hayes-Wallace as a director on 15 April 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from 6Th Floor 63-66 Hatton Garden London EC1N 8LE to International House 24 Holborn Viaduct London EC1A 2BN on 10 February 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 10,000	(4 pages)
14 Nov 2014	AA	Accounts for a small company made up to 28 February 2014	(5 pages)
26 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
18 Jun 2014	AP01	Appointment of Mr Ken Jay Weinberg as a director	(2 pages)
18 Jun 2014	AP03	Appointment of Mr Claude Acher Tache as a secretary	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Claude Acher Tache as a director	(2 pages)
18 Jun 2014	TM02	Termination of appointment of James Wallace as a secretary	(1 page)
18 Jun 2014	TM01	Termination of appointment of James Wallace as a director	(1 page)
03 May 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000	(4 pages)
22 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(5 pages)
14 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH03	Secretary's details changed for Mr James Wallace on 9 January 2013	(1 page)
09 Jan 2013	CH01	Director's details changed for Mr James Wallace on 9 January 2013	(2 pages)
09 Jan 2013	CH01	Director's details changed for Ms Donna Teresa Hayes-Wallace on 9 January 2013	(2 pages)
20 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(5 pages)
09 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
10 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(5 pages)
06 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)