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LAFARGE SHIPPING SERVICES LIMITED

Company number 01777540

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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)
19 Oct 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 363a Return made up to 03/09/98; full list of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
17 Sep 1997 363a Return made up to 03/09/97; full list of members
27 Jun 1997 288b Secretary resigned
27 Jun 1997 288a New secretary appointed
15 Jan 1997 363a Return made up to 03/09/96; full list of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 288 Director resigned
12 Jan 1996 288 New director appointed
07 Sep 1995 363s Return made up to 03/09/95; full list of members
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 03/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/94; full list of members
26 Aug 1994 AA Full accounts made up to 31 December 1993
20 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Sep 1993 363s Return made up to 03/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/93; full list of members
08 Jul 1993 AA Full accounts made up to 31 December 1992
27 Oct 1992 AA Full accounts made up to 31 December 1991
05 Oct 1992 363s Return made up to 03/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/92; full list of members
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1991 AA Full accounts made up to 31 December 1990
06 Sep 1991 363b Return made up to 03/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/91; full list of members