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LYCETT FABRICATIONS LIMITED

Company number 02972457

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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)
19 Aug 2013 TM01 Termination of appointment of Michael Withers as a director
03 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Feb 2012 MISC Section 519
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2012 AP03 Appointment of Jonathan Edward Vernon Ledge as a secretary
13 Feb 2012 AP01 Appointment of Mr John William Ratledge as a director
13 Feb 2012 AP01 Appointment of Mr Jonathan Edward Vernon Ratledge as a director
13 Feb 2012 TM02 Termination of appointment of Steven Cartmell as a secretary
13 Feb 2012 TM01 Termination of appointment of David Woodings as a director
13 Feb 2012 TM01 Termination of appointment of Leslie Allsobrook as a director
13 Feb 2012 TM01 Termination of appointment of Steven Cartmell as a director
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a small company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
18 Feb 2009 288b Appointment terminated director neil magee
24 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 288c Director's particulars changed