LAMEX FOOD GROUP LIMITED

Company number 05646718

Date	Type	Description	View / Download
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
06 Jun 2018	CH01	Director's details changed for Mr David William Dalzell on 31 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr James Richard Dudley Parsons on 10 May 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(6 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
08 Aug 2017	SH06	Cancellation of shares. Statement of capital on 4 July 2017 GBP 890,370	(4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jul 2017	SH03	Purchase of own shares.	(3 pages)
29 Jun 2017	AP01	Appointment of Mr Roel Lemmens as a director on 27 June 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Steven Anderson on 28 June 2010	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Jan 2017	TM01	Termination of appointment of Robert Lucas as a director on 14 January 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
09 Mar 2016	AP01	Appointment of Mr David William Dalzell as a director on 29 February 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 920,186	(10 pages)
25 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Jan 2015	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 920,186	(4 pages)
23 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Dec 2014	TM01	Termination of appointment of David William Dalzell as a director on 17 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders	(11 pages)
08 Dec 2014	TM01	Termination of appointment of Hendrikus Gerhard Wisselink as a director on 1 December 2014	(1 page)