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LGS PROJECTS LTD

Company number 04734600

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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)
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
13 Feb 2017 MR01 Registration of charge 047346000001, created on 10 February 2017
20 Jan 2017 AP01 Appointment of Mr Brian Garvey as a director on 15 January 2017
13 Jan 2017 AD01 Registered office address changed from Derwent House Newton on Derwent York North Yorkshire YO41 4DB to Unit Y15 Handley Park, Elvington Industrial Estate, Elvington York YO41 4AR on 13 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 70
23 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 70
10 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 70
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 Sep 2012 AP01 Appointment of Mrs Jacquie Hilary Garvey as a director
25 Sep 2012 TM01 Termination of appointment of Brian Garvey as a director
15 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 15/04/09; full list of members