LFH FLUID CONTROL LIMITED

Company number SC369298

Date	Type	Description	View / Download
09 Jun 2015	CH01	Director's details changed for Mr Neil William Fraser Mcarthur on 8 June 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Neil William Fraser Mcarthur on 19 May 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000	(6 pages)
26 Nov 2014	TM02	Termination of appointment of a secretary	(1 page)
26 Nov 2014	AP03	Appointment of Mrs Denise Arlene Willox as a secretary on 26 November 2014	(2 pages)
26 Nov 2014	CH03	Secretary's details changed for Mr Neil William Fraser Mcarthur on 26 November 2014	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 50,000	(6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Aug 2013	SH03	Purchase of own shares.	(3 pages)
23 Aug 2013	TM01	Termination of appointment of Kathleen Singleton as a director	(1 page)
03 Apr 2013	AP01	Appointment of Mrs Denise Arlene Willox as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/01/2017	(2 pages)
31 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(16 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 52,632.00	(4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 Dec 2011	TM01	Termination of appointment of Christopher Leiper as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
07 Dec 2011	TM02	Termination of appointment of Christopher Leiper as a secretary	(1 page)
07 Dec 2011	AP03	Appointment of Mr Neil William Fraser Mcarthur as a secretary	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
18 Apr 2011	AP01	Appointment of Scott Pilkington as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Kathleen Roberta Singleton as a director	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000.00	(4 pages)