- Company Overview for LANE GROUP PLC (00957723)
- Filing history for LANE GROUP PLC (00957723)
- People for LANE GROUP PLC (00957723)
- Charges for LANE GROUP PLC (00957723)
- More for LANE GROUP PLC (00957723)
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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15 Aug 2017 | TM02 | Termination of appointment of David John Forbes as a secretary on 14 August 2017 | |
15 Aug 2017 | AP03 | Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017 | |
11 Jul 2017 | AP03 | Appointment of Mr David John Forbes as a secretary on 7 July 2017 | |
11 Jul 2017 | TM02 | Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
06 Mar 2017 | TM01 | Termination of appointment of Tom Michael Willis as a director on 27 January 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of Tom Michael Willis as a director on 27 January 2017 | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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12 Oct 2015 | AP01 | Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015 | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
08 Sep 2015 | AP01 | Appointment of Mr Tom Michael Willis as a director on 31 July 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Eric Martin Born as a director on 31 July 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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04 Dec 2014 | AP03 | Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of Stephen Philip Williams as a secretary on 3 December 2014 | |
15 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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14 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
21 Jan 2013 | AP01 | Appointment of Mr Adrian Maxwell Colman as a director | |
15 Nov 2012 | TM01 | Termination of appointment of Jonathan Kempster as a director | |
14 Nov 2012 | CH01 | Director's details changed for Mr Eric Martin Born on 1 November 2012 | |
08 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders |