- Company Overview for LPW FLEETCARE LIMITED (08255888)
- Filing history for LPW FLEETCARE LIMITED (08255888)
- People for LPW FLEETCARE LIMITED (08255888)
- More for LPW FLEETCARE LIMITED (08255888)
| 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) |
|---|---|---|---|
| 25 Nov 2019 | PSC02 | Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019 | |
| 25 Nov 2019 | PSC07 | Cessation of Susan Denise Moon as a person with significant control on 22 August 2019 | |
| 26 Sep 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 | |
| 28 Aug 2019 | AD01 | Registered office address changed from Units 3 & 4 Upminster Trading Park, Warley Street Upminster Essex RM14 3PJ to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on 28 August 2019 | |
| 22 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
| 06 Mar 2018 | AP01 | Appointment of Mr Laurie Paul Moon as a director on 1 March 2018 | |
| 06 Mar 2018 | AA01 | Current accounting period extended from 31 October 2018 to 30 November 2018 | |
| 22 Nov 2017 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
| 17 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 21 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 22 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 09 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 21 Nov 2012 | AD01 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 21 November 2012 | |
| 19 Oct 2012 | AP01 | Appointment of Mrs Susan Denise Moon as a director | |
| 19 Oct 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 16 Oct 2012 | NEWINC | Incorporation |