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LILLY RESOURCES LIMITED

Company number 04433234

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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)
07 Jul 2016 TM01 Termination of appointment of a director
07 Jul 2016 TM01 Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016
16 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
06 May 2016 AP01 Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016
06 May 2016 AP03 Appointment of Mr Hamish John Carmichael Bennett as a secretary on 2 May 2016
05 May 2016 TM02 Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016
05 May 2016 TM01 Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mr Jonathan Ray Haug as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Eric Marvin Zinn as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Eric Marvin Zinn as a director on 22 July 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
07 Mar 2014 AP03 Appointment of Mrs Susan Dawn Pezzack as a secretary
07 Mar 2014 TM01 Termination of appointment of Simon Harper as a director
07 Mar 2014 AP01 Appointment of Mrs Susan Dawn Pezzack as a director
07 Mar 2014 TM02 Termination of appointment of Simon Harper as a secretary
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Ramona Sequeira as a director
18 Dec 2012 AP01 Appointment of Mr Jean Michel Yves, Sylvain Cossery as a director
14 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2011
30 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Oct 2012 AR01 Annual return made up to 8 May 2012