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LYON EQUIPMENT TRUSTEES LIMITED

Company number 13905213

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
09 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
13 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 22/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 MA Memorandum and Articles of Association
12 May 2022 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 4 May 2022
12 May 2022 PSC01 Notification of John Andrew Samways as a person with significant control on 4 May 2022
12 May 2022 PSC01 Notification of Jonathan Spencer Armitage as a person with significant control on 4 May 2022
12 May 2022 PSC01 Notification of Janet Michelle Airey as a person with significant control on 4 May 2022
16 Feb 2022 TM01 Termination of appointment of Robert Michael Postlethwaite as a director on 16 February 2022
16 Feb 2022 AP01 Appointment of Janet Michelle Airey as a director on 16 February 2022
16 Feb 2022 AP01 Appointment of Mr John Andrew Samways as a director on 16 February 2022
16 Feb 2022 AP01 Appointment of Mr Jonathan Spencer Armitage as a director on 16 February 2022
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 1