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L.P.W. TECHNOLOGY LIMITED

Company number 06233481

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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)
26 Mar 2020 TM01 Termination of appointment of Philip Anthony Carroll as a director on 19 February 2020
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
20 Mar 2019 TM01 Termination of appointment of Carole Milburn as a director on 22 October 2018
22 Feb 2019 PSC02 Notification of Carpenter Additive (U.K.) Ltd as a person with significant control on 22 October 2018
20 Feb 2019 PSC07 Cessation of Suzanne Margaret Carroll as a person with significant control on 22 October 2018
20 Feb 2019 PSC07 Cessation of Philip Anthony Carroll as a person with significant control on 22 October 2018
20 Feb 2019 PSC07 Cessation of Stratasys Solutions Limited as a person with significant control on 22 October 2018
20 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
13 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH08 Change of share class name or designation
29 Oct 2018 AP01 Appointment of Ms. Elizabeth Audrey Socci as a director on 22 October 2018
29 Oct 2018 AP01 Appointment of Mr. James Digiacomo Dee as a director on 22 October 2018
29 Oct 2018 TM02 Termination of appointment of Suzanne Margaret Carroll as a secretary on 22 October 2018
29 Oct 2018 TM01 Termination of appointment of Suzanne Carroll as a director on 22 October 2018
29 Oct 2018 TM01 Termination of appointment of Manish Dev as a director on 22 October 2018
29 Oct 2018 TM01 Termination of appointment of Ben Ferrar as a director on 22 October 2018
26 Oct 2018 MR04 Satisfaction of charge 062334810002 in full
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 AD01 Registered office address changed from 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to Lpw Technology Limited Dennis Road Widnes Cheshire WA8 0GU on 14 May 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,612.5
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
27 Mar 2018 PSC05 Change of details for Objet Uk Limited as a person with significant control on 12 July 2017
14 Nov 2017 MR04 Satisfaction of charge 062334810001 in full