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GOODRICKE LAWRIE CONSULTANTS LIMITED

Company number 01343381

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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)
16 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2017 PSC02 Notification of Lawrie Group Plc as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
08 Oct 2015 AP01 Appointment of Graham Harold Mclean as a director on 28 September 2015
08 Oct 2015 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
10 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 30 June 2015
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary
23 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
15 Apr 2011 AP03 Appointment of Anil Kumar Mathur as a secretary
15 Apr 2011 TM01 Termination of appointment of Michael Conway as a director
15 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary