LAPDRILL LIMITED

Company Documents

DateDescription
02/12/142 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/08/1417 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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12/02/1412 February 2014 SECRETARY APPOINTED MRS. ELLEN FORREST

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY LYNN MCCORMICK

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/08/1318 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/08/1212 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/08/1114 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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14/08/1114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORREST / 01/08/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/08/0929 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0824 September 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/10/0414 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
16 BOND STREET
WAKEFIELD
WEST YORKSHIRE WF1 2QP

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25/09/0325 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/10/021 October 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/09/0119 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/08/9923 August 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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