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LANGTON PECOH LIMITED

Company number 06432571

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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)
30 Jan 2014	CH01	Director's details changed for Thomas Ranger on 12 June 2013	View PDF Director's details changed for Thomas Ranger on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AD02	Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL	View PDF Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AP01	Appointment of Thomas Ranger as a director	View PDF Appointment of Thomas Ranger as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	View PDF Termination of appointment of Ian Hares as a director - link opens in a new window - 1 page (1 page)
25 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	View PDF Termination of appointment of Richard Hawker as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	View PDF Appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	View PDF Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
31 Mar 2009	288b	Appointment terminated director christopher annis	View PDF Appointment terminated director christopher annis - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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