- Company Overview for LYDACO NOMINEES LIMITED (02453301)
- Filing history for LYDACO NOMINEES LIMITED (02453301)
- People for LYDACO NOMINEES LIMITED (02453301)
- More for LYDACO NOMINEES LIMITED (02453301)
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) |
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23 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
10 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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17 Sep 2015 | TM01 | Termination of appointment of Bernard Vince Rowe as a director on 15 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Trevor Antony Still as a director on 15 September 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of John Patrick Hicks as a director on 1 April 2015 | |
05 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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29 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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04 Apr 2013 | AP03 | Appointment of Mr Laurence Twiselton as a secretary | |
04 Apr 2013 | TM02 | Termination of appointment of Theresa Grech as a secretary | |
27 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
18 Jan 2013 | CH01 | Director's details changed for Mr Bernard Vince Rowe on 18 January 2013 | |
14 Jan 2013 | AP01 | Appointment of Mr Trevor Antony Still as a director | |
27 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
03 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
24 Jun 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 31 May 2011 | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
15 Dec 2010 | CH01 | Director's details changed for Mr Richard James Squire on 2 December 2010 | |
22 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 |