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LOMBARD SHIPPING PLC

Company number 01953010

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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)
13 Oct 2015 MR01 Registration of charge 019530100006, created on 7 October 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
01 Jun 2015 CH01 Director's details changed for Alan Foulkes on 24 October 2014
01 Dec 2014 AA Full accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100,000
06 Nov 2013 AA Full accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Simon Peter Fraser on 1 June 2012
20 Jun 2013 CH03 Secretary's details changed for Sara Jane Fraser on 1 June 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 100,000
04 Dec 2012 AA Full accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Alan Foulkes on 21 November 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 09/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2011 SH10 Particulars of variation of rights attached to shares
17 Nov 2011 SH08 Change of share class name or designation
17 Nov 2011 CC04 Statement of company's objects
17 Nov 2011 AA Full accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Mar 2011 MISC Resignation of auditor
23 Nov 2010 AA Full accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Alan Foulkes on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Simon Peter Fraser on 31 May 2010
04 Dec 2009 AA Full accounts made up to 31 May 2009