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LITTON BUCCLEUCH (WMPE) LIMITED

Company number 09497844

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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)
19 Jan 2017 TM01 Termination of appointment of Richard Mark Squire as a director on 19 January 2017
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
15 Jan 2016 CH03 Secretary's details changed for Helen Louise Mellor on 1 January 2016
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 CERTNM Company name changed hs 009 LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
27 Mar 2015 AP01 Appointment of Mr James Alexander Kenneth Macleod as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Alexander Hay Laidlaw Smith as a director on 27 March 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted