VICKERS (LAKESIDE) LIMITED

Company number 03287149

Date	Type	Description	View / Download
19 Mar 2019	AP03	Appointment of Ms Gillian Patricia Clues as a secretary on 15 March 2019	(2 pages)
18 Mar 2019	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to 144 London Road Romford RM7 9QL on 18 March 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(6 pages)
13 Nov 2018	AD02	Register inspection address has been changed from C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW	(1 page)
14 Sep 2018	SH06	Cancellation of shares. Statement of capital on 24 April 2018 GBP 750,678	(8 pages)
14 Sep 2018	SH03	Purchase of own shares.	(4 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2018	SH02	Statement of capital on 28 June 2018 GBP 758,178	(8 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 Jul 2018	AP04	Appointment of Certagent Limited as a secretary on 28 June 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Motors Secretaries Limited as a secretary on 28 June 2018	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jul 2018	MR01	Registration of charge 032871490008, created on 28 July 2018	(41 pages)
17 Jul 2018	CH01	Director's details changed for Mr Bruce Norris Vickers on 17 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Bruce Norris Vickers as a director on 28 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 28 June 2018	(1 page)
03 Jul 2018	PSC01	Notification of Simon Dayes as a person with significant control on 28 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of General Motors Uk Limited as a person with significant control on 28 June 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
22 Sep 2017	SH06	Cancellation of shares. Statement of capital on 22 August 2017 GBP 758,178	(8 pages)
22 Sep 2017	SH03	Purchase of own shares.	(3 pages)
20 Sep 2017	MA	Memorandum and Articles of Association	(32 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 May 2017	MR01	Registration of charge 032871490007, created on 9 May 2017	(16 pages)

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