- Company Overview for LPT TRADING LTD (08370814)
- Filing history for LPT TRADING LTD (08370814)
- People for LPT TRADING LTD (08370814)
- More for LPT TRADING LTD (08370814)
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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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
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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
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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
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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 |