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L.M.S. - LLOYDS MOTOR SPARES LIMITED

Company number 01434155

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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)
02 Sep 2016 AP01 Appointment of John Leonard Hammond as a director on 3 August 2016
26 Feb 2016 AA Full accounts made up to 31 May 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
02 Nov 2015 SH08 Change of share class name or designation
02 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2015 AA Full accounts made up to 31 May 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
07 Jan 2015 AP01 Appointment of Lana Holloway as a director on 11 November 2014
26 Feb 2014 AA Full accounts made up to 31 May 2013
24 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
04 Mar 2013 AA Full accounts made up to 31 May 2012
04 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Rodney Frank Hammond on 10 October 2012
05 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
14 Mar 2011 CH01 Director's details changed for Peter Russell Benson on 4 March 2011
02 Mar 2011 AA Full accounts made up to 31 May 2010
07 Feb 2011 CH01 Director's details changed for Kenneth William Tidiman on 30 December 2010
07 Feb 2011 CH01 Director's details changed for David William Towle on 30 December 2010
07 Feb 2011 CH01 Director's details changed for Douglas Holgar Holloway on 30 December 2010
07 Feb 2011 CH01 Director's details changed for Rodney Frank Hammond on 30 December 2010
07 Feb 2011 CH03 Secretary's details changed for Douglas Holgar Holloway on 30 December 2010
07 Feb 2011 CH01 Director's details changed for Peter Russell Benson on 30 December 2010
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Feb 2010 AA Full accounts made up to 31 May 2009