LIGTAS SERVICES LIMITED

Company number 04903672

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2015	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)
13 May 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of Arthur John Stringer as a secretary on 8 April 2016	(1 page)
19 Nov 2015	CC04	Statement of company's objects	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Oct 2015	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC1N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF on 28 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 Oct 2015	MR01	Registration of charge 049036720002, created on 9 October 2015	(67 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200	(7 pages)
14 Aug 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
14 Aug 2015	AD01	Registered office address changed from 10 - 18 Union Street London SE1 1SZ England to Cannon Place 78 Cannon Street London EC1N 6AF on 14 August 2015	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ No lien on shares charged or assigned as security /not decline to transfer of a share 23/12/2014	(3 pages)
24 Dec 2014	MR01	Registration of charge 049036720001, created on 23 December 2014	(19 pages)
23 Dec 2014	AD01	Registered office address changed from Salus House Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN to 10 - 18 Union Street London SE1 1SZ on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Susan Morris as a director on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Philip Morris as a director on 22 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Philip Morris as a secretary on 22 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Mr Arthur John Stringer as a secretary on 22 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Martin William Smith as a director on 22 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Arthur John Stringer as a director on 22 December 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 200	(5 pages)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 200	(5 pages)