LLANGOED LIMITED

Company number 08101288

Date	Type	Description	View / Download
22 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(4 pages)
14 Sep 2013	MR01	Registration of charge 081012880003	(11 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(4 pages)
12 Jun 2013	CH01	Director's details changed for Mr Roger Frederic Hancox on 12 June 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Nicholas John Anton on 12 June 2013	(2 pages)
24 May 2013	AD01	Registered office address changed from C/O Enertech Group Ltd Vines Lane Droitwich Spa Worcestershire WR9 8LU United Kingdom on 24 May 2013	(1 page)
17 Sep 2012	AP01	Appointment of Mr Calum Christie Milne as a director	(2 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
12 Jun 2012	NEWINC	Incorporation	(50 pages)

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