LS UK FIRE GROUP LTD

Company number 00643042

Date	Type	Description	View / Download
07 May 2013	MR01	Registration of charge 006430420024 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.	(84 pages)
18 Jan 2013	AD01	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 18 January 2013	(1 page)
31 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jan 2012	TM01	Termination of appointment of Jean Pillois as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 Apr 2011	SH19	Statement of capital on 12 April 2011 GBP 748,851.30	(4 pages)
12 Apr 2011	SH06	Cancellation of shares. Statement of capital on 12 April 2011 GBP 748,851.30	(4 pages)
04 Apr 2011	SH20	Statement by directors	(3 pages)
04 Apr 2011	CAP-SS	Solvency statement dated 20/12/10	(3 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/12/2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
08 Sep 2010	CH01	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 5 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Jean Jacques Murray on 5 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Jacques Gaston Murray on 5 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Richard John Pollard on 5 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Jean Christophe Francois George Pillois on 5 August 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jul 2010	AP03	Appointment of Mr Simon Coates as a secretary	(1 page)
12 Jul 2010	TM02	Termination of appointment of Richard Pollard as a secretary	(1 page)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(16 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard John Pollard on 9 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Jean Jacques Murray on 9 October 2009	(2 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)