LORIENT OVERSEAS LIMITED

Company number 02745198

Date	Type	Description	View / Download
20 May 2019	TM01	Termination of appointment of Paul Chudley as a director on 14 December 2018	(1 page)
14 Jan 2019	SH02	Statement of capital on 12 December 2018 GBP 100	(6 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jan 2019	AP03	Appointment of Mr Neil Martin as a secretary on 14 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jason Williams as a director on 14 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Thomas Clement Kingdon as a director on 14 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Christopher Browning as a director on 14 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Harry Warrender as a director on 14 December 2018	(2 pages)
03 Jan 2019	AD01	Registered office address changed from Endeavour House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6UD to Portobello School Street Willenhall WV13 3PW on 3 January 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(5 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
18 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(7 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(7 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(7 pages)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
15 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)