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SOUTHERN LAPWING LIMITED

Company number 07461668

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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)
22 Mar 2016 AP01 Appointment of Mr Ian Carscadden as a director on 8 January 2016
22 Mar 2016 TM01 Termination of appointment of Pawel Michal Niechcial as a director on 22 March 2016
21 Mar 2016 TM01 Termination of appointment of Ian Carscadden as a director on 20 February 2016
08 Jan 2016 AP01 Appointment of Mr Ian Carscadden as a director
08 Jan 2016 AP01 Appointment of Mr Ian Carscadden as a director on 8 January 2016
30 Dec 2015 TM01 Termination of appointment of Richard Mark Carl Thompson as a director on 30 December 2015
29 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
15 Dec 2015 AP01 Appointment of Mr Pawel Michal Niechcial as a director on 15 December 2015
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
30 Nov 2015 AP01 Appointment of Mr James Braithwaite as a director on 30 November 2015
27 Nov 2015 TM01 Termination of appointment of Michael Andrew Rounding as a director on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of Harry James Hinchley as a director on 27 November 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AP01 Appointment of Mr Anthony Michael Wilson as a director on 27 October 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
04 Sep 2015 AP01 Appointment of Mr Richard Mark Carl Thompson as a director on 4 September 2015
27 Aug 2015 AP01 Appointment of Mr Michael Andrew Rounding as a director on 27 August 2015
27 Aug 2015 AP01 Appointment of Mr Harry James Hinchley as a director on 27 August 2015
24 Aug 2015 TM01 Termination of appointment of Steven James Bartholomew as a director on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Dereck Makanjera as a director on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Bernadette Charalambous as a director on 24 August 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
08 May 2015 TM01 Termination of appointment of Kerry Ann Fossey as a director on 8 May 2015
01 May 2015 AP01 Appointment of Miss Kerry Ann Fossey as a director on 1 May 2015
01 May 2015 AP01 Appointment of Mr Steven James Bartholomew as a director on 1 May 2015