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LYNTON COMPANY SERVICES LIMITED

Company number 01456107

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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)
25 Apr 2014 AP01 Appointment of Mr Neil James Barker as a director
10 Apr 2014 TM01 Termination of appointment of Jeroen Weimar as a director
03 Dec 2013 TM01 Termination of appointment of Nigel Barrett as a director
11 Nov 2013 TM01 Termination of appointment of Stephen Wickers as a director
11 Nov 2013 TM01 Termination of appointment of David Squire as a director
11 Nov 2013 TM01 Termination of appointment of Karen Doores as a director
11 Nov 2013 TM01 Termination of appointment of Michael Branigan as a director
11 Nov 2013 AP01 Appointment of Mr Jeroen Marcel Weimar as a director
19 Aug 2013 AP01 Appointment of Mr David Julian Squire as a director
02 Jul 2013 CH01 Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013
22 May 2013 AA Accounts for a dormant company made up to 30 March 2013
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 May 2013 TM01 Termination of appointment of Peter Mhagrh as a director
16 Apr 2013 CH01 Director's details changed for Mr Nigel Barrett on 21 August 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jul 2012 CH01 Director's details changed for Mrs Karen Doores on 3 July 2012
28 Jun 2012 AP01 Appointment of Mrs Karen Doores as a director
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 26 March 2011
19 Aug 2011 AP01 Appointment of Mr Peter Anthony Joseph Mhagrh as a director
08 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
05 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
24 May 2011 AP01 Appointment of Mr Michael Branigan as a director
23 May 2011 CH01 Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011
12 May 2011 TM01 Termination of appointment of Alan Pilbeam as a director