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LS PETROLEUM 4 LTD

Company number SC172261

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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)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
12 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Apr 2016	AR01	Annual return made up to 10 January 2016 Statement of capital on 2016-04-22 GBP 1,000	View PDF Annual return made up to 10 January 2016 Statement of capital on 2016-04-22 GBP 1,000 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	AP01	Appointment of Robert James Fraser as a director on 1 December 2015	View PDF Appointment of Robert James Fraser as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	TM01	Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015	View PDF Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015	View PDF Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AR01	Annual return made up to 10 January 2015 Statement of capital on 2015-03-06 GBP 1,000	View PDF Annual return made up to 10 January 2015 Statement of capital on 2015-03-06 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
14 Jan 2015	MR01	Registration of charge SC1722610005, created on 29 December 2014	View PDF Registration of charge SC1722610005, created on 29 December 2014 - link opens in a new window - 34 pages (34 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 May 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
29 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements 25/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements 25/02/2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Feb 2013	AR01	Annual return made up to 10 January 2013	View PDF Annual return made up to 10 January 2013 - link opens in a new window - 15 pages (15 pages)
14 May 2012	AR01	Annual return made up to 10 January 2012	View PDF Annual return made up to 10 January 2012 - link opens in a new window - 15 pages (15 pages)
10 Feb 2012	MISC	Section 519 auditors statement	View PDF Section 519 auditors statement - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
20 Apr 2011	CERTNM	Company name changed agr peak consultancy services LIMITED\certificate issued on 20/04/11 CONNOT ‐	View PDF Company name changed agr peak consultancy services LIMITED\certificate issued on 20/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-19 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
19 May 2010	AR01	Annual return made up to 10 January 2010	View PDF Annual return made up to 10 January 2010 - link opens in a new window - 16 pages (16 pages)
11 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)

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