- Company Overview for LSLCO UK LIMITED (05196833)
- Filing history for LSLCO UK LIMITED (05196833)
- People for LSLCO UK LIMITED (05196833)
- Charges for LSLCO UK LIMITED (05196833)
- More for LSLCO UK LIMITED (05196833)
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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10 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
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17 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Jul 2015 | SH08 | Change of share class name or designation | |
02 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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15 Jun 2015 | AP01 | Appointment of Mr Geoffrey Charles Chapman as a director on 1 April 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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10 Sep 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
10 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 30 April 2013
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14 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 May 2013 | MR05 | All of the property or undertaking has been released from charge 2 | |
09 May 2013 | MR04 | Satisfaction of charge 2 in full | |
08 May 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
19 Apr 2013 | TM01 | Termination of appointment of Caroline Albon as a director | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
22 Jun 2012 | AD01 | Registered office address changed from Unit 10 Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA United Kingdom on 22 June 2012 | |
19 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
28 Jun 2011 | AD01 | Registered office address changed from Hazeley Enterprise Park, Hazeley Road Twyford Winchester Hampshire SO21 1QA England on 28 June 2011 | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
05 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
05 Jul 2010 | CH03 | Secretary's details changed for Mr Nigel Roy Albon on 20 June 2010 |