LPG MANAGEMENT LIMITED

Company number 08519845

Date	Type	Description	View / Download
11 Aug 2016	AP01	Appointment of Mr David William Sands as a director on 5 April 2015	(2 pages)
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016	(6 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
18 Feb 2016	AA01	Current accounting period shortened from 31 May 2015 to 31 January 2015	(1 page)
23 Jul 2015	SH10	Particulars of variation of rights attached to shares	(1 page)
23 Jul 2015	SH08	Change of share class name or designation	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
04 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 300	(4 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 300	(4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(17 pages)
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(3 pages)
20 Mar 2014	CH01	Director's details changed for Mr David Brown on 7 March 2014	(2 pages)
20 Mar 2014	AP01	Appointment of Mr David Brown as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Peter James Burrows as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
08 May 2013	NEWINC	Incorporation	(36 pages)