- Company Overview for LPQ RUSSIA LIMITED (05892328)
- Filing history for LPQ RUSSIA LIMITED (05892328)
- People for LPQ RUSSIA LIMITED (05892328)
- Charges for LPQ RUSSIA LIMITED (05892328)
- More for LPQ RUSSIA LIMITED (05892328)
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) |
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17 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 29 July 2012
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13 Aug 2012 | RESOLUTIONS |
Resolutions
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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
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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
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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 |