LIGHTNING PROTECTION TESTING LIMITED

Company number 06087876

Date	Type	Description	View / Download
13 Nov 2019	MA	Memorandum and Articles of Association	(18 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Adam John Coates as a director on 16 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019	(1 page)
14 Oct 2019	MR01	Registration of charge 060878760003, created on 9 October 2019	(42 pages)
17 Sep 2019	MR04	Satisfaction of charge 060878760002 in full	(1 page)
15 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
15 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
15 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(74 pages)
22 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
16 Jan 2017	MR04	Satisfaction of charge 060878760001 in full	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
24 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for paul teasdale	(5 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(6 pages)
21 Jan 2016	MR01	Registration of charge 060878760002, created on 19 January 2016	(23 pages)
11 Jan 2016	AP01	Appointment of Mr Paul William Teasdale as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/02/2016	(4 pages)
30 Dec 2015	MR01	Registration of charge 060878760001, created on 11 December 2015	(23 pages)

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