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LPQ RUSSIA LIMITED

Company number 05892328

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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)
22 Dec 2015 TM01 Termination of appointment of Paul Simon Alexander Ettinger as a director on 18 December 2015
09 Sep 2015 AP01 Appointment of Mr Tony Denis Maher as a director on 3 September 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2015 CH04 Secretary's details changed for Preiskel & Co Llp on 16 February 2015
16 Feb 2015 AD01 Registered office address changed from C/O C/O, Preiskel & Co Llp Preiskel & Co Llp 5 Fleet Place London EC4M 7RD to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 16 February 2015
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 75,912.57
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 75,912.57
16 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
17 Oct 2013 TM01 Termination of appointment of Tony Maher as a director
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 72,533.37
07 Oct 2013 TM01 Termination of appointment of Tony Maher as a director
24 Jan 2013 CH01 Director's details changed for Mr Leon Yehuda Recanati on 14 January 2013
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 69,009.77
21 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Denis Maher.
17 Jan 2013 CH01 Director's details changed for Mr Leoni Yehuda Recanati on 27 December 2012
16 Jan 2013 CH01 Director's details changed for Mr Denis Maher on 16 January 2013
14 Jan 2013 AP01 Appointment of Mr Leoni Yehuda Recanati as a director
14 Jan 2013 AP01 Appointment of Mr Denis Maher as a director
  • ANNOTATION A second filing AP01 was registered on 21/01/12.
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
21 Dec 2012 AP01 Appointment of Mr Andrei Novitsky as a director
23 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
13 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 24/09/2011 to 29/07/2012.