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LGV NETWORK LIMITED

Company number 08141059

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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)
07 Aug 2014 MR01 Registration of charge 081410590001, created on 4 August 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
01 Apr 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
09 Apr 2013 AP01 Appointment of Mr Nicholas John Guyton as a director
22 Mar 2013 AP01 Appointment of Mr Keith Frederick Churchhouse as a director
22 Mar 2013 AP01 Appointment of Stephen Andrew Risbridger as a director
05 Oct 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
05 Oct 2012 AP03 Appointment of Steve Davis as a secretary
05 Oct 2012 AP01 Appointment of Steve Davis as a director
05 Oct 2012 AP01 Appointment of Andrew Waldron as a director
05 Oct 2012 AP01 Appointment of Andrew Rodgers as a director
05 Oct 2012 AP01 Appointment of George Mark Howitt as a director
05 Oct 2012 AP01 Appointment of Peter James Howitt as a director
17 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Jul 2012 NEWINC Incorporation