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LCM CONSTRUCTION PRODUCTS LIMITED

Company number 04049485

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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)
06 Oct 2014	AP01	Appointment of Wallace Brett Simpson as a director on 29 September 2014	View PDF Appointment of Wallace Brett Simpson as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of Stephen Paul Good as a director on 29 September 2014	View PDF Termination of appointment of Stephen Paul Good as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 219,298	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 219,298 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
08 Aug 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
12 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom	View PDF Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2013	View PDF Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
23 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012	View PDF Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom	View PDF Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
14 May 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012	View PDF Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AD01	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011	View PDF Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom	View PDF Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
15 Mar 2011	AP01	Appointment of Mr Michael John Holt as a director	View PDF Appointment of Mr Michael John Holt as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	View PDF Termination of appointment of Kevin Higginson as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
24 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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