LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Company number 03242814

Date	Type	Description	View / Download
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Apr 2018	TM01	Termination of appointment of Adam John Rochelle as a director on 31 December 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
28 Jul 2017	AP03	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jul 2017	AP01	Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 17 in full	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 19 in full	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 18 in full	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 20 in full	(2 pages)
22 Jun 2017	MR04	Satisfaction of charge 032428140021 in full	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Apr 2016	TM02	Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016	(1 page)
21 Apr 2016	AP03	Appointment of Richard Andrew Cole as a secretary on 7 April 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,297.55	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jun 2015	TM01	Termination of appointment of Mark David Johnson as a director on 31 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3,297.55	(6 pages)
04 Sep 2014	MR01	Registration of charge 032428140021, created on 29 August 2014	(32 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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