E. LLOYD & SON LIMITED

Company number 02114803

Date	Type	Description	View / Download
13 Apr 2018	SH06	Cancellation of shares. Statement of capital on 26 January 2018 GBP 17,000	(4 pages)
13 Apr 2018	SH03	Purchase of own shares.	(3 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Jason Lee Cunliffe as a director on 20 March 2017	(2 pages)
21 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Nov 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
14 Sep 2016	MR01	Registration of charge 021148030007, created on 12 September 2016	(5 pages)
08 Sep 2016	MR04	Satisfaction of charge 021148030006 in full	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
26 May 2016	TM01	Termination of appointment of Brian Alderson Lloyd as a director on 31 March 2016	(1 page)
20 Apr 2016	SH03	Purchase of own shares.	(3 pages)
23 Feb 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 GBP 18,385	(4 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2016	AP01	Appointment of Mr Graham Laycock as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Andrew Gee as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Russell Moxam as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Robert Gray as a director on 31 December 2015	(1 page)
15 Dec 2015	MR01	Registration of charge 021148030006, created on 11 December 2015	(45 pages)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 20,385	(8 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/03/2015	(2 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 20,385	(4 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 20,000	(8 pages)

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