LEHRER MCGOVERN INTERNATIONAL LIMITED
Company number 00546581
- Company Overview for LEHRER MCGOVERN INTERNATIONAL LIMITED (00546581)
- Filing history for LEHRER MCGOVERN INTERNATIONAL LIMITED (00546581)
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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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01 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
28 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
06 Mar 2018 | AP01 | Appointment of Peter Dominic Leonard as a director on 20 February 2018 | |
05 Mar 2018 | AP01 | Appointment of Claire Marianne Pettett as a director on 20 February 2018 | |
05 Mar 2018 | TM01 | Termination of appointment of Gordon Ray as a director on 28 February 2018 | |
05 Mar 2018 | TM01 | Termination of appointment of John David Clark as a director on 20 February 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
10 Oct 2017 | AA | Full accounts made up to 30 June 2017 | |
16 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
14 Feb 2017 | AP01 | Appointment of John David Clark as a director on 13 February 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
12 Oct 2016 | TM01 | Termination of appointment of Michael Heyes as a director on 12 October 2016 | |
04 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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07 Sep 2015 | AP01 | Appointment of Mr Gordon Ray as a director on 4 September 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 | |
28 Aug 2015 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 | |
28 Aug 2015 | AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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30 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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03 Nov 2014 | AA | Full accounts made up to 30 June 2014 | |
15 Aug 2014 | AP01 | Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 | |
15 Aug 2014 | AP01 | Appointment of Mr Michael Heyes as a director on 1 August 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 | |
10 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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