LEPETOMANE LIMITED

Company number 08986092

Date	Type	Description	View / Download
24 Jul 2018	MR04	Satisfaction of charge 089860920002 in full	(1 page)
24 Jul 2018	MR04	Satisfaction of charge 089860920001 in full	(1 page)
23 Jul 2018	TM01	Termination of appointment of Claus Jacobsen as a director on 23 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of James William Neil Hall as a director on 23 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Mark Thomas Felstead as a director on 23 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Karl Phillip Devon-Lowe as a director on 23 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr William Laugharne Morgan as a director on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from , Hallmark Tractors Limited Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UE to 338 Euston Road London NW1 3BG on 23 July 2018	(1 page)
18 May 2018	PSC05	Change of details for Hallmark Powergen Ltd as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
05 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(5 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Oct 2014	MR01	Registration of charge 089860920003	(15 pages)
16 Oct 2014	MR01	Registration of charge 089860920001	(24 pages)
16 Oct 2014	MR01	Registration of charge 089860920002	(16 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100	(21 pages)