LYMINGTON PRECISION ENGINEERING (LPE) LIMITED

Company number 07513335

Date	Type	Description	View / Download
07 Apr 2016	TM01	Termination of appointment of Anthony Michael Chalk as a director on 31 March 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 955,000	(5 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
19 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Martin Leslie Brading Palmer as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Mark Peter Perryman as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Neil John Murphy as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of David George Edgeley as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Richard Brian Dominic Cole as a director on 31 March 2015	(1 page)
02 Apr 2015	AP03	Appointment of Mr Andrew John Bodenham as a secretary on 31 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Derek Harding as a director on 31 March 2015	(2 pages)
02 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 955,000	(9 pages)
24 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 955,000	(9 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(9 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
16 Jul 2012	SH03	Purchase of own shares.	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)