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LIGHTNING PROTECTION TESTING LIMITED

Company number 06087876

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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)
17 Dec 2015 AP01 Appointment of Mr Mark Watford as a director on 30 November 2015
17 Dec 2015 AP01 Appointment of Sally Ann Bedford as a director on 30 November 2015
17 Dec 2015 AD01 Registered office address changed from Unit 34 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 13-15 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 17 December 2015
17 Dec 2015 AP03 Appointment of Adam Coates as a secretary on 30 November 2015
17 Dec 2015 TM01 Termination of appointment of Nicholas Sven Hayes as a director on 30 November 2015
17 Dec 2015 TM01 Termination of appointment of Richard James Drewell as a director on 30 November 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 TM02 Termination of appointment of Peter Hayes as a secretary
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 CH01 Director's details changed for Mr Nicholas Sven Hayes on 11 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Nicholas Sven Hayes on 1 March 2011
28 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Richard James Drewell on 17 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 07/02/09; full list of members