LGC (NORTH WEST) LIMITED

Company number 03427706

Date	Type	Description	View / Download
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
06 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 614,495	(4 pages)
17 Sep 2015	AD01	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 17 September 2015	(1 page)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
07 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 614,495	(4 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 614,495	(4 pages)
30 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)