- Company Overview for LIQUICO TLL LIMITED (07630777)
- Filing history for LIQUICO TLL LIMITED (07630777)
- People for LIQUICO TLL LIMITED (07630777)
- Charges for LIQUICO TLL LIMITED (07630777)
- More for LIQUICO TLL LIMITED (07630777)
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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28 Apr 2015 | MR01 | Registration of charge 076307770013, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 076307770008, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 076307770009, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 076307770014, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 076307770010, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 076307770011, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 076307770012, created on 24 April 2015 | |
20 Mar 2015 | AD01 | Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 | |
27 Jan 2015 | AP03 | Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 | |
27 Jan 2015 | TM02 | Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr John Stephen Burkill as a director on 1 January 2015 | |
17 Dec 2014 | TM01 | Termination of appointment of Simon Richard Moate as a director on 16 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 | |
26 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
12 Nov 2014 | AP01 | Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 | |
29 Oct 2014 | MR01 | Registration of charge 076307770003, created on 28 October 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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28 Apr 2014 | AP01 | Appointment of Mr Jonathan Rolfe as a director | |
17 Mar 2014 | TM01 | Termination of appointment of Stephen Mckeever as a director |