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LUIP LIMITED

Company number 08527945

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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)
11 Feb 2015 AP01 Appointment of Helen Anderson as a director on 14 October 2013
11 Feb 2015 AP01 Appointment of Neil James Herrington as a director on 8 December 2014
27 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 July 2014
24 Jun 2014 AP01 Appointment of Dr Heather Adrienne Forland as a director
24 Jun 2014 AP01 Appointment of Lucy Sarah Everest as a director
24 Jun 2014 AP01 Appointment of Housam Dao Abdalla as a director
24 Jun 2014 AP01 Appointment of Patrick Wilson as a director
24 Jun 2014 AP01 Appointment of Jennifer Susan Moxon as a director
24 Jun 2014 AP01 Appointment of Emilie Maddison as a director
24 Jun 2014 AP01 Appointment of Michael Paul Winter as a director
24 Jun 2014 AP01 Appointment of Piers Frazier as a director
24 Jun 2014 AP01 Appointment of Geraint Huw Fox as a director
24 Jun 2014 AP01 Appointment of Nicholas Butler as a director
24 Jun 2014 AP01 Appointment of Lee Wildman as a director
24 Jun 2014 AP01 Appointment of Simon Geoffrey Fitch as a director
24 Jun 2014 AP01 Appointment of Ms Aine Marie Duffy as a director
24 Jun 2014 AP01 Appointment of Mohsin Ramzan as a director
20 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)