- Company Overview for L.P.W. TECHNOLOGY LIMITED (06233481)
- Filing history for L.P.W. TECHNOLOGY LIMITED (06233481)
- People for L.P.W. TECHNOLOGY LIMITED (06233481)
- Charges for L.P.W. TECHNOLOGY LIMITED (06233481)
- More for L.P.W. TECHNOLOGY LIMITED (06233481)
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) |
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23 Sep 2014 | AP01 | Appointment of Mrs Suzanne Carroll as a director on 22 September 2014 | |
23 Sep 2014 | AP01 | Appointment of Mr Ben Ferrar as a director on 22 September 2014 | |
23 Sep 2014 | AP01 | Appointment of Mrs Carole Milburn as a director on 22 September 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Suzanne Carroll as a director on 8 May 2014 | |
04 Aug 2014 | AD01 | Registered office address changed from Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB to 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ on 4 August 2014 | |
30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
30 May 2014 | MR01 | Registration of charge 062334810001 | |
08 May 2014 | AP01 | Appointment of Mrs Suzanne Carroll as a director | |
24 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
19 Apr 2013 | AD01 | Registered office address changed from Vanguard House Daresbury Science & Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS England on 19 April 2013 | |
12 Sep 2012 | AAMD | Amended accounts made up to 31 August 2011 | |
30 Aug 2012 | TM01 | Termination of appointment of Suzanne Carroll as a director | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
17 May 2012 | AP01 | Appointment of Dr Philip Anthony Carroll as a director | |
16 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
16 Mar 2012 | CH03 | Secretary's details changed for Suzanne Margaret Carroll on 15 March 2012 | |
15 Mar 2012 | AP01 | Appointment of Mrs Suzanne Carroll as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Philip Carroll as a director | |
15 Feb 2012 | AD01 | Registered office address changed from Vanguard House Daresbury Science and Industry Park Keckwick Lane,Daresbury Warrington Cheshire WA4 4FS England on 15 February 2012 | |
13 Feb 2012 | AD01 | Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY on 13 February 2012 | |
06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
06 Dec 2011 | TM02 | Termination of appointment of a secretary | |
06 Dec 2011 | CH03 | Secretary's details changed for Suzanne Margaret Carroll on 30 November 2011 |