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LR PROJECT FORD LIMITED

Company number 08948706

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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)
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£648604 28/12/2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 28/12/2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2,535,451
02 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £2535450 capitalised 20/12/2018
28 Dec 2018 SH20 Statement by Directors
28 Dec 2018 SH19 Statement of capital on 28 December 2018
  • GBP 1
28 Dec 2018 CAP-SS Solvency Statement dated 28/12/18
28 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
01 Jun 2018 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
03 Jul 2017 AA Full accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Jun 2016 AA Full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 Jun 2015 AA Full accounts made up to 30 September 2014
27 Apr 2015 AP01 Appointment of Mr Richard Nigel Luck as a director on 24 April 2015
27 Apr 2015 TM01 Termination of appointment of Brian Roy Cole as a director on 24 April 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1