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LPM PLANT HIRE & SALES LIMITED

Company number 06858070

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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)
16 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,150
16 Apr 2015 CH01 Director's details changed for Mr William Will Butler on 1 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 MR01 Registration of charge 068580700002, created on 27 November 2014
10 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 500,150
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 500,150
15 Oct 2013 CERTNM Company name changed liquidation plant & machinery LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
15 Oct 2013 CONNOT Change of name notice
10 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Jason Lee Lucas on 1 October 2010
31 Mar 2011 CH01 Director's details changed for Nigel Pickering on 1 October 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr William Butler on 1 October 2009
14 Apr 2010 CH03 Secretary's details changed for Jason Lee Lucas on 1 October 2009
03 Nov 2009 88(2) Ad 31/03/09\gbp si 50@1=50\gbp ic 100/150\
26 Oct 2009 MEM/ARTS Memorandum and Articles of Association