LETMEREPAIR UK LTD

Company number SC268558

Date	Type	Description	View / Download
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Mar 2015	AP03	Appointment of Mr Paul Bain as a secretary on 19 March 2015	(2 pages)
23 Mar 2015	TM02	Termination of appointment of William Mcpherson as a secretary on 19 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of William Mcpherson as a director on 20 March 2015	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 72,500	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
17 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
08 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Karl Dominick on 1 January 2010	(2 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Dec 2009	CH01	Director's details changed for William Mcpherson on 30 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for William Mcpherson on 30 December 2009	(1 page)
21 Jul 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 1 langlands avenue east kilbride glasgow G75 0YG	(1 page)
09 Dec 2008	CERTNM	Company name changed flat panel solutions LIMITED\certificate issued on 10/12/08	(2 pages)
05 Dec 2008	288b	Appointment terminated director and secretary mark kelly	(1 page)
05 Dec 2008	288b	Appointment terminated director mark hall	(1 page)
05 Dec 2008	288a	Secretary appointed william mcpherson	(1 page)
05 Dec 2008	288b	Appointment terminated director jamie campbell	(1 page)