Advanced company searchLink opens in new window

LPM PLANT HIRE & SALES LIMITED

Company number 06858070

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2019 MR05 All of the property or undertaking has been released from charge 1
17 Oct 2019 MR04 Satisfaction of charge 1 in full
17 Oct 2019 MR04 Satisfaction of charge 068580700002 in full
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
17 May 2018 PSC04 Change of details for Mr William Butler as a person with significant control on 19 April 2018
09 May 2018 MA Memorandum and Articles of Association
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights 20/04/2018
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
12 Dec 2017 MA Memorandum and Articles of Association
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The nominal capital of the company be increased by £1000 beyong the registered capital of £501100 making the total £502100 06/04/2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 501,076
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 501,072
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 501,050
20 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Feb 2017 AP01 Appointment of Mrs Sarah Marie Allsopp as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Nicholas George Langford as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Colin John Clark as a director on 10 February 2017
24 Aug 2016 TM01 Termination of appointment of Nigel Pickering as a director on 23 August 2016
08 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,150
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015