LILFORD PLANT LTD.

Company number 07457078

Date	Type	Description	View / Download
07 Nov 2014	CERTNM	Company name changed hember LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-05-31	(2 pages)
07 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2014	TM01	Termination of appointment of Stephen Hember as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Nicola Caunce as a director	(1 page)
10 Jun 2014	AP01	Appointment of Yakub Ibrahim Patel as a director	(3 pages)
15 May 2014	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Steven Wild as a director	(3 pages)
31 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(14 pages)
12 Jan 2012	AP01	Appointment of Nicola Caunce as a director	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Kenneth Mackintosh as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Colin Caunce as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Stephen David Hall as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Craig Bernard Fishwick as a director	(1 page)
17 Jan 2011	CERTNM	Company name changed hember plant hire (2010) LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-12	(2 pages)
13 Jan 2011	AP01	Appointment of Colin James Caunce as a director	(3 pages)
10 Jan 2011	CONNOT	Change of name notice	(1 page)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)