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LCC TRANS-SENDING LIMITED

Company number 04363859

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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 Aug 2013 MR04 Satisfaction of charge 4 in full
30 Aug 2013 MR04 Satisfaction of charge 6 in full
30 Aug 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 AP03 Appointment of Antonio Inesta as a secretary
03 Jul 2013 MR01 Registration of charge 043638590009
12 Jun 2013 TM02 Termination of appointment of Frederick Knox as a secretary
12 Jun 2013 TM01 Termination of appointment of Frederick Knox as a director
10 May 2013 AA Full accounts made up to 30 June 2012
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Nicholas Day on 6 March 2013
15 May 2012 TM01 Termination of appointment of Antonio Debiase as a director
21 Mar 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
22 Mar 2011 AP01 Appointment of Christiano Arnhold Simoes as a director
09 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Apr 2010 AA Full accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Antonio Debiase on 30 January 2010
03 Feb 2010 CH01 Director's details changed for Nicholas Day on 30 January 2010
04 Aug 2009 288b Appointment terminated director marcio silva
04 Aug 2009 288b Appointment terminated director anothai rattarangsi
25 Mar 2009 AA Full accounts made up to 30 June 2008