LSR 2015 LIMITED

Company number 05631194

Date	Type	Description	View / Download
09 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
19 Jul 2012	AP01	Appointment of Mr Charles Clee as a director	(2 pages)
29 Feb 2012	CH03	Secretary's details changed for Mrs Sally Ann Pritchard on 13 February 2012	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Chris Kearney as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
17 Feb 2012	CH01	Director's details changed for Mr Michael William Pritchard on 13 February 2012	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Frank Rose as a director	(1 page)
15 Feb 2012	SH02	Sub-division of shares on 6 February 2012	(5 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 100 ord £1 to 1000 ord shares of £0.001 each 06/02/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2012	AP01	Appointment of Ashton Hunt as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Mr Chris John Peter Kearney as a director	(3 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Feb 2011	AD01	Registered office address changed from the Foundry, 9 Park Lane Puckeridge Herts SG11 1RL on 1 February 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(14 pages)
14 Jan 2011	CERTNM	Company name changed hydronic solutions (europe) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
28 Oct 2010	AP01	Appointment of Mr Frank William Rose as a director	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
21 Dec 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)