LEAN PROJECT MANAGEMENT CONSULTANTS LTD.

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Company Documents

DateDescription
30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINA MARLEEN GRIMMER / 01/08/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY CATHARINA GRIMMER

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03/07/143 July 2014 DIRECTOR APPOINTED MRS CATHARINA MARLEEN GRIMMER

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
PARKHEAD STEADING, MAYFIELD
MARYCULTER
ABERDEENSHIRE
AB12 5GL

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHARINA MARLEEN GRIMMER / 04/02/2013

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04/02/134 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE GRIMMER / 03/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE GRIMMER / 02/02/2010

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28/08/0928 August 2009 31/01/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/01/08 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 33 REDMOSS ROAD NIGG ABERDEEN AB12 3JJ

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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