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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)
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
  • GBP 1,000
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