LIQUID GAS EQUIPMENT LIMITED

Company number SC434537

Date	Type	Description	View / Download
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
31 Jul 2017	AD01	Registered office address changed from Young House 42 Discovery Terrace Heriot-Watt University Research Park Edinburgh EH14 4AP to Rosyth Business Park Rosyth Dunfermline Fife Scotland KY11 2YD on 31 July 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
21 Sep 2016	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
11 Jan 2016	TM01	Termination of appointment of Gary Robinson as a director on 8 January 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Gary Robinson as a secretary on 8 January 2016	(1 page)
09 Dec 2015	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 9 December 2015	(2 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(9 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(9 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
04 Dec 2013	TM01	Termination of appointment of Ralph Davies as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(10 pages)
29 Jan 2013	AP01	Appointment of Ian Lindsay as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Franco Martinelli as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Jonathan Hall as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Mark William Hardy as a director	(2 pages)
29 Jan 2013	AA01	Change of accounting reference date	(3 pages)
03 Jan 2013	CERTNM	Company name changed lge process LIMITED\certificate issued on 03/01/13 CONNOT ‐	(3 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-28	(1 page)
10 Dec 2012	AP01	Appointment of Mr Neale Edward Courtney Campbell as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Mr Gary Robinson as a director	(3 pages)
10 Dec 2012	AP03	Appointment of Gary Robinson as a secretary	(3 pages)