LEDWOOD PROTECTIVE COATINGS LIMITED

Company number 07137654

Date	Type	Description	View / Download
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	(4 pages)
25 Feb 2016	CH03	Secretary's details changed for Geoffrey David Terrance O'sullivan on 25 February 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Colin Ferguson on 21 December 2015	(2 pages)
04 Dec 2015	MR01	Registration of charge 071376540003, created on 30 November 2015	(26 pages)
03 Dec 2015	MR04	Satisfaction of charge 071376540002 in full	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 2	(4 pages)
16 Jan 2014	MR01	Registration of charge 071376540002	(26 pages)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
21 Aug 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
16 Jul 2013	AP01	Appointment of Colin Ferguson as a director	(3 pages)
16 Jul 2013	AP03	Appointment of Geoffrey David Terrance O'sullivan as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Allan Thomas Davies as a director	(3 pages)
05 Jul 2013	CERTNM	Company name changed diamwnt LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
09 Oct 2012	AD01	Registered office address changed from Llewelyn Davies Bank House St James Street Narberth Pembrokeshire SA67 7BX on 9 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Richard Pugh as a director	(1 page)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
24 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)