LSC SPECIAL WORKS LTD

Company number 05674166

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(9 pages)
20 Nov 2015	TM01	Termination of appointment of Andrew Gregor Downer as a director on 19 November 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Andrew Thomas Mckechnie on 20 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Adam Nicholas David Knight on 20 November 2015	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
21 Aug 2015	AP01	Appointment of Mr Andrew Thomas Mckechnie as a director on 27 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mrs Vanessa Shurey as a director on 15 July 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Neil James Mccormac as a director on 15 July 2015	(1 page)
01 Apr 2015	ANNOTATION	Rectified This document was removed from the public register on 10/06/2015 as it was invalid or ineffective
24 Feb 2015	AP01	Appointment of Mr Neil James Mccormac as a director on 2 February 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(6 pages)
18 Sep 2014	AP01	Appointment of Mr Andrew Gregor Downer as a director on 18 September 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Adam Nicholas David Knight as a director on 19 August 2014	(2 pages)
05 Aug 2014	CERTNM	Company name changed lsc supplies and goods LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Artcile 2B of articles not apply 06/03/2012	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 100	(4 pages)
23 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
09 Mar 2011	AD01	Registered office address changed from Unit 1 Premier Way Abby Park Industrial Estate Romsey Hampshire SO51 9DQ on 9 March 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)