THOMPSON & RICHARDSON (LINCOLN) LTD

Company number 01592392

Date	Type	Description	View / Download
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 015923920007, created on 27 June 2019	(80 pages)
02 Nov 2018	CH01	Director's details changed for Mr Simon Drew on 31 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
30 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
05 Feb 2018	PSC02	Notification of Links Investment Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of Orangechart Ltd as a person with significant control on 8 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Michael George Roberts as a director on 8 December 2017	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Dec 2017	TM01	Termination of appointment of Ian James Donaldson Stutz as a director on 8 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Nicholas Thomas Jewitt as a director on 8 December 2017	(1 page)
11 Dec 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	AP03	Appointment of Mr Simon Drew as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Simon Drew as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM02	Termination of appointment of Christopher John Travers as a secretary on 8 December 2017	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 015923920006 in full	(1 page)
16 Oct 2017	CH01	Director's details changed for Ms Julie Dye on 16 October 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
18 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL