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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)
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 July 2012
  • GBP 35,483.98
  • ANNOTATION A second filed SH01 was registered on 13/09/2012.
13 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gen business 27/06/2012
23 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 September 2011
  • GBP 35,483.98
24 Jan 2012 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Jan 2012 AD04 Register(s) moved to registered office address
11 Jan 2012 AP01 Appointment of Mr Robert Eugene Agee as a director
11 Jan 2012 TM01 Termination of appointment of Torsten Baar as a director
01 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2011 CH01 Director's details changed for Mr Torsten Baar on 25 January 2011
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD02 Register inspection address has been changed
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Gohar Gragossian on 1 November 2009
17 Sep 2010 CH01 Director's details changed for Mr Ian Zilberkweit on 1 January 2010
17 Sep 2010 CH01 Director's details changed for Mr Dominic Wreford Reed on 1 November 2009
17 Sep 2010 CH01 Director's details changed for Mr Igor Saveliev on 1 November 2009
17 Sep 2010 CH01 Director's details changed for Torsten Baar on 1 November 2009
17 Sep 2010 CH04 Secretary's details changed for Preiskel & Co Llp on 1 January 2010
01 Mar 2010 AA Accounts for a small company made up to 31 December 2008
07 Sep 2009 363a Return made up to 31/07/09; full list of members
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 288a Director appointed mr igor saveliev
24 Mar 2009 287 Registered office changed on 24/03/2009 from, 5 c/o preiskel & co LLP, fleet place, london, EC4M 7RD, united kingdom