LECICO PLC

Company number 02088118

Date	Type	Description	View / Download
03 Jan 2017	CH01	Director's details changed for Mr Taher Gilbert Gargour on 1 January 2017	(2 pages)
07 Nov 2016	MR01	Registration of charge 020881180004, created on 7 November 2016	(23 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 May 2016	AP01	Appointment of Mr David Michael Gater as a director on 1 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Pertti Kaarlo Lehti as a director on 1 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Thomas Mankert as a director on 31 March 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Philip Henry Ling as a director on 31 March 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Eugene Mathew Carty as a director on 31 March 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Sean Peter Klemis as a director on 8 April 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 150,000	(12 pages)
09 Feb 2016	CH03	Secretary's details changed for Ms Diane Marie Brown on 18 July 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Nicholas James Graville as a director on 30 September 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Ms Diane Marie Booth on 18 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Ms Diane Marie Brown on 18 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Sean Peter Klemis as a director on 23 July 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Ms Diane Marie Brown as a secretary on 1 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Ms Diane Marie Brown as a director on 1 May 2015	(2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 May 2015	TM02	Termination of appointment of Stewart Roland Hussey as a secretary on 30 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Stewart Roland Hussey as a director on 30 April 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 150,000	(13 pages)
26 Jan 2015	TM01	Termination of appointment of Dawn Sheila Rees as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Gilbert Nicolas Gargour as a director on 19 March 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Nicholas James Graville as a director on 8 July 2014	(3 pages)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)