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LILFORD PLANT LTD.

Company number 07457078

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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)
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
07 Nov 2014 CERTNM Company name changed hember LIMITED\certificate issued on 07/11/14
  • RES15 ‐ Change company name resolution on 2014-05-31
07 Nov 2014 CONNOT Change of name notice
07 Aug 2014 MR04 Satisfaction of charge 1 in full
10 Jun 2014 TM01 Termination of appointment of Stephen Hember as a director
10 Jun 2014 TM01 Termination of appointment of Nicola Caunce as a director
10 Jun 2014 AP01 Appointment of Yakub Ibrahim Patel as a director
15 May 2014 AA01 Current accounting period extended from 31 December 2013 to 31 May 2014
07 Apr 2014 AP01 Appointment of Mr Steven Wild as a director
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
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Jan 2012 AP01 Appointment of Nicola Caunce as a director
01 Sep 2011 TM01 Termination of appointment of Kenneth Mackintosh as a director
14 Jul 2011 TM01 Termination of appointment of Colin Caunce as a director
14 Jul 2011 TM01 Termination of appointment of Stephen David Hall as a director
14 Jul 2011 TM01 Termination of appointment of Craig Bernard Fishwick as a director
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
13 Jan 2011 AP01 Appointment of Colin James Caunce as a director
10 Jan 2011 CONNOT Change of name notice
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted