- Company Overview for LILLY RESOURCES LIMITED (04433234)
- Filing history for LILLY RESOURCES LIMITED (04433234)
- People for LILLY RESOURCES LIMITED (04433234)
- More for LILLY RESOURCES LIMITED (04433234)
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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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
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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
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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
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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 |