LGUA18 LIMITED

Company number 05729676

Date	Type	Description	View / Download
29 Dec 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 057296760004 in full	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Aug 2015	AP01	Appointment of Mr Andrew John Hallam as a director on 27 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Colin Frank Moore as a director on 27 July 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Mark Arthur Watson as a director on 27 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Richard William Joyce as a director on 27 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Sep 2014	CH01	Director's details changed for Mr Colin Frank Moore on 1 June 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Peter Martin as a director on 23 April 2014	(1 page)
31 May 2014	MR01	Registration of charge 057296760004	(12 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(7 pages)
09 Oct 2013	CERTNM	Company name changed secura - cam (U. K.) LTD.\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jun 2013	AP01	Appointment of Mr Peter Martin as a director	(2 pages)
21 May 2013	CH01	Director's details changed for Mr Colin Frank Moore on 21 May 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Sep 2012	AP01	Appointment of Mr Mark Howard Tonks as a director	(2 pages)
03 Sep 2012	AP03	Appointment of Mr Michael Douglas Rimmer as a secretary	(1 page)
03 Sep 2012	AP01	Appointment of Mr John Robin Gerard-Pearse as a director	(2 pages)