LGC (TEDDINGTON) LIMITED

Company number 04090255

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
11 Mar 2016	MR04	Satisfaction of charge 040902550001 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 040902550002 in full	(1 page)
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
11 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(4 pages)
01 Jul 2015	MR01	Registration of charge 040902550002, created on 29 June 2015	(22 pages)
07 May 2015	MA	Memorandum and Articles of Association	(17 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Apr 2015	MR01	Registration of charge 040902550001, created on 20 April 2015	(9 pages)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
16 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(4 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
23 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(4 pages)
30 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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