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LYNCO CONSTRUCTION LIMITED

Company number 03292737

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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)
14 Jul 2017 TM01 Termination of appointment of Gordon Forbes Clements as a director on 13 July 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
08 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
18 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 125,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
01 Apr 2015 AP01 Appointment of Mr Edward William Mole as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Stephen Richards Daniels as a director on 1 April 2015
10 Feb 2015 AP01 Appointment of Mr Gordon Forbes Clements as a director on 10 February 2015
10 Feb 2015 AP01 Appointment of Fiona Alison Stockwell as a director on 10 February 2015
20 Jan 2015 SH19 Statement of capital on 20 January 2015
  • GBP 125,000
14 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 175,000
12 Jan 2015 SH20 Statement by Directors
12 Jan 2015 CAP-SS Solvency Statement dated 18/12/14
12 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/12/2014
18 Dec 2014 TM01 Termination of appointment of Roger Skeldon as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Frank Scanlon as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Nigel Terry Fee as a director on 18 December 2014
05 Sep 2014 CH04 Secretary's details changed
22 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014