LRC PRODUCTS LIMITED

Company number 00698371

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 92,087,800	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 92,087,800	(5 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Mary Doherty as a director	(1 page)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
31 Jul 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
18 Jun 2012	CH01	Director's details changed for Ms Mary Elizabeth Doherty on 18 June 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of Salvatore Caizzone as a director	(1 page)
09 Nov 2011	CH01	Director's details changed for Ms Mary Elizabeth Doherty on 1 August 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
19 Aug 2011	AP01	Appointment of Mr Salvatore Caizzone as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
16 Aug 2011	AUD	Auditor's resignation	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
09 Feb 2011	AP01	Appointment of Mr Simon Jeremy Edwards as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Ms Mary Elizabeth Doherty as a director	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Maria Buxton Smith as a secretary	(2 pages)
12 Nov 2010	AP03	Appointment of Elizabeth Anne Richardson as a secretary	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Maria Buxton-Smith as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Mark Moran as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Antony Mannion as a director	(2 pages)