LOADING BAY SPECIALISTS LIMITED

Company number 01699363

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
18 Dec 2016	AP01	Appointment of Susanne Schubert as a director on 10 October 2016	(2 pages)
18 Dec 2016	TM01	Termination of appointment of Robin George Taylor as a director on 10 October 2016	(1 page)
11 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
05 Apr 2016	AP03	Appointment of David Allan Hunt as a secretary on 24 March 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Nadine Lockley-Read as a secretary on 24 March 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000	(5 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
22 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 10,000	(5 pages)
27 Jul 2014	AP01	Appointment of Mr Robin George Taylor as a director on 15 July 2014	(2 pages)
27 Jul 2014	TM02	Termination of appointment of Christopher Edward Knollys as a secretary on 15 July 2014	(1 page)
27 Jul 2014	TM01	Termination of appointment of Christopher Edward Knollys as a director on 15 July 2014	(1 page)
27 Jul 2014	AP03	Appointment of Nadine Lockley-Read as a secretary on 15 July 2014	(2 pages)
24 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10,000	(5 pages)
20 Sep 2013	AP03	Appointment of Mr Christopher Edward Knollys as a secretary	(1 page)
20 Sep 2013	TM02	Termination of appointment of Steven Hales as a secretary	(1 page)
17 May 2013	AP01	Appointment of Christopher Edward Knollys as a director	(2 pages)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
08 Mar 2011	AD01	Registered office address changed from 4 Garnet Close Greycaine Estate Watford Hertfordshire WD2 4JL on 8 March 2011	(1 page)
08 Mar 2011	AP03	Appointment of Steven Hales as a secretary	(1 page)