- Company Overview for LMH (CIVIL ENGINEERING) LIMITED (03245069)
- Filing history for LMH (CIVIL ENGINEERING) LIMITED (03245069)
- People for LMH (CIVIL ENGINEERING) LIMITED (03245069)
- Charges for LMH (CIVIL ENGINEERING) LIMITED (03245069)
- More for LMH (CIVIL ENGINEERING) LIMITED (03245069)
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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03 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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14 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
14 Apr 2014 | TM01 | Termination of appointment of Barrie Gibson as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Hywel Tudor John Tidley as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Martin Laurence Mchugh as a director | |
29 Oct 2013 | MR01 | Registration of charge 032450690001 | |
20 Sep 2013 | AP01 | Appointment of Mr Barrie John Gibson as a director | |
20 Sep 2013 | AP01 | Appointment of Mrs Patricia Mchugh as a director | |
13 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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22 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
22 Apr 2013 | RESOLUTIONS |
Resolutions
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17 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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29 Oct 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 October 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
08 May 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | SH03 | Purchase of own shares. | |
02 Apr 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
26 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
08 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
09 Dec 2009 | CH03 | Secretary's details changed for Patricia Sabina Mchugh on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Laurence James Mchugh on 7 December 2009 | |
16 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
22 Apr 2009 | AA | Accounts for a small company made up to 31 July 2008 |