- Company Overview for LADRILLOS FACILITIES LIMITED (11144195)
- Filing history for LADRILLOS FACILITIES LIMITED (11144195)
- People for LADRILLOS FACILITIES LIMITED (11144195)
- More for LADRILLOS FACILITIES LIMITED (11144195)
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) |
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27 Jun 2019 | CH01 | Director's details changed for Mr Iain Sellstrom on 27 June 2019 | |
12 Apr 2019 | PSC04 | Change of details for Mr Iain Sellstrom as a person with significant control on 12 March 2019 | |
11 Apr 2019 | PSC01 | Notification of Daniel John Flynn as a person with significant control on 12 March 2019 | |
11 Apr 2019 | PSC04 | Change of details for Mr Iain Sellstrom as a person with significant control on 12 March 2019 | |
11 Apr 2019 | PSC01 | Notification of Lee Scruton as a person with significant control on 12 March 2019 | |
11 Apr 2019 | PSC01 | Notification of David Timothy Edwards as a person with significant control on 12 March 2019 | |
12 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
12 Jan 2019 | PSC07 | Cessation of Darren Hardy as a person with significant control on 30 November 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Daniel John Flynn as a director on 30 November 2018 | |
12 Dec 2018 | AP01 | Appointment of Mr Lee Scruton as a director on 30 November 2018 | |
12 Dec 2018 | AP01 | Appointment of Mr David Timothy Edwards as a director on 30 November 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Darren Hardy as a director on 30 November 2018 | |
28 Nov 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | AP01 | Appointment of Mr Darren Hardy as a director on 11 January 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Iain Sellstrom as a director on 11 January 2018 | |
14 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 11 January 2018
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14 Feb 2018 | PSC01 | Notification of Darren Hardy as a person with significant control on 11 January 2018 | |
14 Feb 2018 | PSC01 | Notification of Iain Sellstrom as a person with significant control on 11 January 2018 | |
14 Feb 2018 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 11 January 2018 | |
12 Jan 2018 | TM01 | Termination of appointment of Michael Duke as a director on 11 January 2018 | |
11 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-11
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