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LECICO PLC

Company number 02088118

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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)
07 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 AP01 Appointment of Mr Bryan Stephen Ackers as a director on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr John Anthony Thompson as a director on 21 March 2019
15 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
15 Jan 2019 AP03 Appointment of Mr Bryan Stephen Ackers as a secretary on 19 October 2018
15 Jan 2019 TM02 Termination of appointment of Mark Bradley as a secretary on 19 October 2018
20 Nov 2018 TM01 Termination of appointment of Anthony Barnes as a director on 16 November 2018
07 Sep 2018 MR01 Registration of charge 020881180006, created on 23 August 2018
08 May 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 MR01 Registration of charge 020881180005, created on 25 April 2018
09 Apr 2018 CH03 Secretary's details changed for Mr Mark Bradley on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Graham Neil Bucktrout as a director on 19 February 2018
05 Jan 2018 CH01 Director's details changed for Mr Taher Gilbert Gargour on 3 January 2018
05 Jan 2018 CH01 Director's details changed for William George Acton on 2 January 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
02 Jan 2018 CH01 Director's details changed for Mr Graham Neil Bucktrout on 2 January 2018
08 Dec 2017 AP01 Appointment of Mr Anthony Barnes as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Pertti Kaarlo Lehti as a director on 8 December 2017
20 Oct 2017 AP03 Appointment of Mr Mark Bradley as a secretary on 19 October 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of a director
  • ANNOTATION Part Rectified The director's date of termination on the TM01 was removed from the public register on 25/09/2017 as it was invalid or ineffective.
19 Jun 2017 TM02 Termination of appointment of Diane Marie Booth as a secretary on 31 May 2017
16 Jun 2017 TM01 Termination of appointment of Diane Marie Booth as a director on 16 June 2017
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates