L.P.W. Technology Ltd was registered on 01 May 2007 with its registered office in Cheshire. We do not know the number of employees at this organisation. This business is registered for VAT. Socci, Elizabeth Audrey, Weeks, Nicholas Paul, Carroll, Suzanne Margaret, Carroll, Philip Anthony, Carroll, Philip Anthony, Dr, Carroll, Suzanne, Ferrar, Ben, Milburn, Carole are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOCCI, Elizabeth Audrey | 22 October 2018 | - | 1 |
WEEKS, Nicholas Paul | 19 February 2020 | - | 1 |
CARROLL, Philip Anthony | 01 April 2012 | 19 February 2020 | 1 |
CARROLL, Philip Anthony, Dr | 28 August 2007 | 15 March 2012 | 1 |
CARROLL, Suzanne | 15 March 2012 | 30 August 2012 | 1 |
FERRAR, Ben | 22 September 2014 | 22 October 2018 | 1 |
MILBURN, Carole | 22 September 2014 | 22 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARROLL, Suzanne Margaret | 28 August 2007 | 22 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 15 April 2020 | |
PSC05 - N/A | 15 April 2020 | |
AP01 - Appointment of director | 26 March 2020 | |
TM01 - Termination of appointment of director | 26 March 2020 | |
CS01 - N/A | 20 March 2019 | |
TM01 - Termination of appointment of director | 20 March 2019 | |
PSC02 - N/A | 22 February 2019 | |
PSC07 - N/A | 20 February 2019 | |
PSC07 - N/A | 20 February 2019 | |
PSC07 - N/A | 20 February 2019 | |
AA01 - Change of accounting reference date | 20 November 2018 | |
RESOLUTIONS - N/A | 13 November 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 November 2018 | |
AP01 - Appointment of director | 29 October 2018 | |
AP01 - Appointment of director | 29 October 2018 | |
TM02 - Termination of appointment of secretary | 29 October 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
MR04 - N/A | 26 October 2018 | |
AA - Annual Accounts | 21 June 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
RESOLUTIONS - N/A | 02 May 2018 | |
SH01 - Return of Allotment of shares | 19 April 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC05 - N/A | 27 March 2018 | |
MR04 - N/A | 14 November 2017 | |
MR01 - N/A | 26 September 2017 | |
MR01 - N/A | 21 September 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
AA - Annual Accounts | 12 June 2017 | |
MR01 - N/A | 31 March 2017 | |
CS01 - N/A | 30 March 2017 | |
AA01 - Change of accounting reference date | 05 August 2016 | |
SH01 - Return of Allotment of shares | 13 June 2016 | |
RESOLUTIONS - N/A | 10 June 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 10 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 20 January 2016 | |
RESOLUTIONS - N/A | 29 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 29 December 2015 | |
CH01 - Change of particulars for director | 28 July 2015 | |
CH01 - Change of particulars for director | 28 July 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 05 February 2015 | |
RESOLUTIONS - N/A | 09 October 2014 | |
CC01 - Notice of restriction on the company's articles | 09 October 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 October 2014 | |
SH01 - Return of Allotment of shares | 09 October 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 October 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 October 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
AD01 - Change of registered office address | 04 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
MR01 - N/A | 30 May 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
AAMD - Amended Accounts | 12 September 2012 | |
TM01 - Termination of appointment of director | 30 August 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AR01 - Annual Return | 16 March 2012 | |
CH03 - Change of particulars for secretary | 16 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
TM01 - Termination of appointment of director | 15 March 2012 | |
AD01 - Change of registered office address | 15 February 2012 | |
AD01 - Change of registered office address | 13 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
TM02 - Termination of appointment of secretary | 06 December 2011 | |
CH03 - Change of particulars for secretary | 06 December 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 09 May 2008 | |
225 - Change of Accounting Reference Date | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
NEWINC - New incorporation documents | 01 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 September 2017 | Outstanding |
N/A |
A registered charge | 07 September 2017 | Outstanding |
N/A |
A registered charge | 23 March 2017 | Fully Satisfied |
N/A |
A registered charge | 17 May 2014 | Fully Satisfied |
N/A |