LCO MARINE LIMITED

Company number 04016985

Date	Type	Description	View / Download
09 Oct 2020	AP01	Appointment of Derek Alan Allison as a director on 6 October 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of John Barry Taylor as a director on 6 October 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
24 Dec 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 10 December 2019	(2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Claims Services Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(40 pages)
28 Dec 2017	AP01	Appointment of John Barry Taylor as a director on 22 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Robert John Myers as a director on 22 December 2017	(1 page)
12 Sep 2017	AP01	Appointment of Daljeet Singh Juttla as a director on 6 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Stephen John Guerin as a director on 6 September 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Anna Mathew Myburgh as a secretary on 16 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
21 Feb 2017	AP01	Appointment of Mr Phillip Wayne Godwin as a director on 16 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Stephen Leslie Mccann as a director on 16 February 2017	(1 page)
15 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
11 Oct 2016	AP01	Appointment of Stephen John Guerin as a director on 28 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of James Edward Gregory as a director on 28 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Ian Richard Mallery as a director on 5 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of David Glenn Turner as a director on 5 September 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(42 pages)