- Company Overview for SOUTHERN LAPWING LIMITED (07461668)
- Filing history for SOUTHERN LAPWING LIMITED (07461668)
- People for SOUTHERN LAPWING LIMITED (07461668)
- More for SOUTHERN LAPWING LIMITED (07461668)
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) |
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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
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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 |