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LANCASTER MEDWAY LIMITED

Company number 02235206

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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)
10 Aug 2016 CH01 Director's details changed for Matthew Bishop on 1 June 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
05 Apr 2016 TM01 Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Matthew Bishop as a director on 1 April 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 TM01 Termination of appointment of Mark Philip Herbert as a director on 9 July 2015
29 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Craig Alan Beattie as a director
11 Feb 2013 AP03 Appointment of Mark Finch as a secretary
11 Feb 2013 AP01 Appointment of Mark Finch as a director
07 Feb 2013 TM01 Termination of appointment of Richard Macnamara as a director
07 Feb 2013 TM02 Termination of appointment of Richard Macnamara as a secretary
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Deirdre Watson as a director
  • ANNOTATION This document Replaces the TM01 registered on 11/12/2009 as it was not properly delivered
30 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mark Philip Herbert on 1 December 2010
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard James Macnamara on 31 March 2010