- Company Overview for LCO MARINE LIMITED (04016985)
- Filing history for LCO MARINE LIMITED (04016985)
- People for LCO MARINE LIMITED (04016985)
- More for LCO MARINE LIMITED (04016985)
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) |
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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
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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 |