- Company Overview for LATENS SERVICES LIMITED (NI063169)
- Filing history for LATENS SERVICES LIMITED (NI063169)
- People for LATENS SERVICES LIMITED (NI063169)
- More for LATENS SERVICES LIMITED (NI063169)
| 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) |
|---|---|---|---|
| 11 May 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2012 | AP01 | Appointment of Mr Mark Crum as a director | |
| 01 Jun 2012 | AP03 | Appointment of Mr Jason Irvine-Geddis as a secretary | |
| 01 Jun 2012 | TM01 | Termination of appointment of Jeremy Thorp as a director | |
| 01 Jun 2012 | TM01 | Termination of appointment of Paul Rogers as a director | |
| 01 Jun 2012 | AP01 | Appointment of Mr Anthony John Dixon as a director | |
| 01 Jun 2012 | TM02 | Termination of appointment of Anthony Dixon as a secretary | |
| 01 May 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 05 Apr 2012 | AUD | Auditor's resignation | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 22 Nov 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 22 Nov 2010 | AP03 | Appointment of Mr Anthony Dixon as a secretary | |
| 22 Nov 2010 | TM02 | Termination of appointment of Jeremy Thorp as a secretary | |
| 23 Oct 2010 | AA01 | Previous accounting period extended from 28 February 2010 to 30 June 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 27 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Thorp on 2 March 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Paul Jason Rogers on 2 March 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Jeremy Peter Thorp on 2 March 2010 |