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LAMBDA POLYURETHANE SYSTEMS LTD

Company number SC554797

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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)
08 Dec 2017	TM01	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 7 December 2017	View PDF Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AP01	Appointment of Mr Nicholas James Cammack as a director on 7 December 2017	View PDF Appointment of Mr Nicholas James Cammack as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM01	Termination of appointment of Kare Malo as a director on 1 November 2017	View PDF Termination of appointment of Kare Malo as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AP01	Appointment of Mr Michael David Newnham as a director on 1 November 2017	View PDF Appointment of Mr Michael David Newnham as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH03	Secretary's details changed for Alun Oxenham on 31 October 2017	View PDF Secretary's details changed for Alun Oxenham on 31 October 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AP01	Appointment of Michael Strickland Chaldecott as a director on 31 October 2017	View PDF Appointment of Michael Strickland Chaldecott as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Kare Malo as a director on 31 October 2017	View PDF Appointment of Kare Malo as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 31 October 2017	View PDF Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP03	Appointment of Alun Oxenham as a secretary on 31 October 2017	View PDF Appointment of Alun Oxenham as a secretary on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Robert Thomas Edwards as a director on 31 October 2017	View PDF Termination of appointment of Robert Thomas Edwards as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC02	Notification of Scot Frame Timber Engineering Limited as a person with significant control on 17 January 2017	View PDF Notification of Scot Frame Timber Engineering Limited as a person with significant control on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC07	Cessation of Robert Thomas Edwards as a person with significant control on 17 January 2017	View PDF Cessation of Robert Thomas Edwards as a person with significant control on 17 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA01	Current accounting period extended from 31 January 2018 to 30 April 2018	View PDF Current accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-17 GBP 1	View PDF Incorporation Statement of capital on 2017-01-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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