LAFARGE SHIPPING SERVICES LIMITED

Company number 01777540

Date	Type	Description	View / Download
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
02 Aug 2017	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 24 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Richard Mark Harris as a director on 24 July 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
12 Nov 2015	CC04	Statement of company's objects	(2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Oct 2015	AD01	Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200,000	(5 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 200,000	(5 pages)
05 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
05 Nov 2013	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200,000	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013	(1 page)
15 Jan 2013	AP03	Appointment of John Sinclair Lovell as a secretary	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Lafarge Directors (Uk) Limited as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary	(1 page)