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LPT TRADING LTD

Company number 08370814

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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)
03 Oct 2019 TM01 Termination of appointment of Nicholas Timothy Turner as a director on 24 September 2019
23 Sep 2019 CH01 Director's details changed for Ms Harriet Cecilia O'rourke on 22 September 2019
19 Sep 2019 CH01 Director's details changed for Ms Harriet Cecilia Ruffer on 12 September 2019
06 Sep 2019 AP03 Appointment of Mrs Jane Eleanor Henderson as a secretary on 6 September 2019
06 Sep 2019 TM02 Termination of appointment of Peter John Chapman as a secretary on 6 September 2019
30 Jun 2019 AP01 Appointment of Dr Norman Macaskill Fraser as a director on 1 May 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 March 2018
30 Jun 2018 AD01 Registered office address changed from Auckland Castle Bishop Auckland Co. Durham DL14 7NR to Floor 6, Vinovium House Saddler Street Bishop Auckland DL14 7BH on 30 June 2018
03 May 2018 AP01 Appointment of Ms Harriet Cecilia Ruffer as a director on 2 May 2018
01 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
15 Aug 2017 AA Accounts for a small company made up to 31 March 2017
03 Feb 2017 AP01 Appointment of Mr Nicholas Timothy Turner as a director on 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
24 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
30 Nov 2015 AA Full accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
12 Jan 2015 AA Full accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Feb 2014 CH01 Director's details changed for Mr Jonathan Garnier Ruffer on 14 February 2014
03 Feb 2014 TM01 Termination of appointment of Peter Chapman as a director
03 Feb 2014 AP01 Appointment of Dr Jane Mary Ruffer as a director
03 Feb 2014 AP01 Appointment of Matthew Charles Arthur Hutton as a director
03 Feb 2014 AP01 Appointment of Mr Ashe George Russell Windham as a director