LCO MARINE LIMITED

Company number 04016985

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Thomas Allen Bolt as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Stephen Leslie Mccann as a director on 24 March 2016	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100,000	(5 pages)
29 May 2015	TM01	Termination of appointment of Anthony Maxwell Pell as a director on 21 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Robert John Myers as a director on 21 May 2015	(2 pages)
28 May 2015	CH03	Secretary's details changed for Anna Matthew Myburgh on 19 September 2013	(1 page)
03 Feb 2015	AP01	Appointment of Kerry Jane Rainer as a director on 1 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Paul Joseph Bermingham as a director on 31 December 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Paul William Carson as a director on 7 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr James Edward Gregory as a director on 7 November 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 8 October 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100,000	(6 pages)
09 Apr 2014	CH01	Director's details changed for Mr Thomas Allen Bolt on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Anthony Maxwell Pell on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
22 Oct 2013	TM01	Termination of appointment of John Priggen as a director	(1 page)
22 Oct 2013	AP03	Appointment of Anna Matthew Myburgh as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Paul William Carson as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Paul Joseph Bermingham as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Adrian Guttridge as a director	(1 page)
26 Jun 2013	TM02	Termination of appointment of Gail Mcgrath as a secretary	(1 page)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)