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LCO MARINE LIMITED

Company number 04016985

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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)
30 Sep 2010 AP01 Appointment of Mr John Edward Frederick Priggen as a director
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Paul Swain on 29 May 2010
14 Jun 2010 AP01 Appointment of Ian Beaton as a director
09 Apr 2010 AA Accounts made up to 31 December 2009
18 Mar 2010 TM01 Termination of appointment of Rolf Tolle as a director
18 Mar 2010 AP01 Appointment of Mr Thomas Allen Bolt as a director
09 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
17 Jan 2010 AP01 Appointment of Mr Anthony Maxwell Pell as a director
17 Jan 2010 TM01 Termination of appointment of Roger Townsend as a director
11 Dec 2009 TM01 Termination of appointment of Stewart Mcculloch as a director
11 Dec 2009 AP01 Appointment of Mr Patrick Michael Byrne as a director
13 Oct 2009 AA Accounts made up to 31 December 2008
16 Jul 2009 288a Director appointed roger charles townsend
14 Jul 2009 288b Appointment terminated director mark thompson
02 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2009 288b Appointment terminated director steven beard
01 Apr 2009 288a Director appointed stewart william robert mcculloch
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purpose of section 175 29/09/2008
03 Jun 2008 363a Return made up to 01/06/08; full list of members
15 Apr 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned;director resigned
06 Aug 2007 363s Return made up to 19/06/07; no change of members
29 Jun 2007 288b Director resigned