LOCHAIN PATRICK HOLDINGS LIMITED

Company number 01940424

Date	Type	Description	View / Download
02 Jun 2014	MR04	Satisfaction of charge 019404240005 in full	(1 page)
16 May 2014	AP03	Appointment of Justine Doherty as a secretary	(3 pages)
14 Apr 2014	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 14 April 2014	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Stefan Benev as a secretary	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Ian Story as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Peter Blanc as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Patrick O'connell as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Paul Elliott as a director	(2 pages)
06 Dec 2013	AA	Full accounts made up to 31 May 2013	(12 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 5,210	(12 pages)
20 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Jul 2013	MR01	Registration of charge 019404240005	(80 pages)
13 Feb 2013	AA	Full accounts made up to 31 May 2012	(12 pages)
23 Jan 2013	AP01	Appointment of Mr Paul Andrew Elliott as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Patrick O'connell as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Peter William Blanc as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Richard Charles Platt as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Ian Graham Story as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Lee David Mould as a director	(3 pages)
08 Jan 2013	CC04	Statement of company's objects	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	(7 pages)
25 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)