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LPM PLANT SALES LIMITED

Company number 08736112

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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)
13 Mar 2019 AP01 Appointment of Mr Richard Anthony Hill as a director on 8 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 1,005
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
24 May 2018 PSC04 Change of details for Mr Jason Lee Lucas as a person with significant control on 20 April 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,000
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
06 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
14 Nov 2017 PSC01 Notification of William Butler as a person with significant control on 18 October 2016
14 Nov 2017 PSC01 Notification of Christopher James Bex as a person with significant control on 18 October 2016
13 Feb 2017 AP01 Appointment of Mr Christopher James Bex as a director on 10 February 2017
18 Jan 2017 AP01 Appointment of Mr William Butler as a director on 16 January 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
14 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Mar 2016 TM01 Termination of appointment of Nigel Pickering as a director on 25 February 2016
18 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
11 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
16 Jul 2014 CERTNM Company name changed ashcroft plant & machinery LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-07
09 Dec 2013 AP01 Appointment of Mr Nigel Pickering as a director on 28 November 2013
17 Oct 2013 NEWINC Incorporation