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LFH FLUID CONTROL LIMITED

Company number SC369298

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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)
14 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 December 2010	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 December 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AP01	Appointment of Christopher Leiper as a director	View PDF Appointment of Christopher Leiper as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP03	Appointment of Christopher Leiper as a secretary	View PDF Appointment of Christopher Leiper as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Neil William Fraser Mcarthur as a director	View PDF Appointment of Neil William Fraser Mcarthur as a director - link opens in a new window - 3 pages (3 pages)
01 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 May 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AP01	Appointment of Leslie Frank Hill as a director	View PDF Appointment of Leslie Frank Hill as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	TM01	Termination of appointment of John Macrae as a director	View PDF Termination of appointment of John Macrae as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CERTNM	Company name changed mountwest abacus LIMITED\certificate issued on 15/12/09 CONNOT ‐	View PDF Company name changed mountwest abacus LIMITED\certificate issued on 15/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-14 - link opens in a new window - 1 page (1 page)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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