LPH LOGISTICS LIMITED

Company number 06632626

Date	Type	Description	View / Download
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,191	(5 pages)
16 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,191	(7 pages)
20 Mar 2015	AD01	Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF to Unit 6 Charnley Fold Industrial Estate, School Lane Bamber Bridge Preston PR5 6PS on 20 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mrs Carol Frances Higham as a director on 1 January 2015	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
09 Oct 2014	AP01	Appointment of Mr Hassan Saddik as a director on 6 October 2014	(2 pages)
24 Sep 2014	MR01	Registration of charge 066326260002, created on 24 September 2014	(23 pages)
19 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(5 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
08 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	(5 pages)
28 Jun 2013	AD01	Registered office address changed from 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 28 June 2013	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
14 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Mrs Louise Jane Saddik on 1 October 2009	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
24 Sep 2009	225	Accounting reference date extended from 30/06/2009 to 31/07/2009	(1 page)
07 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
27 Jun 2008	NEWINC	Incorporation	(15 pages)

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