LCH PLP LIMITED

Company number 05741275

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Christophe Hemon as a director on 26 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Diane Michele Bouwmeester as a director on 26 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Simon George Tutton as a director on 26 September 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
03 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	(3 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 EUR 2	(3 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-24 EUR 2	(3 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	TM01	Termination of appointment of David Whitehead as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Robert Norman Carew Franklin as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-01 EUR 2	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Ian Axe as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Mr David Clive Whitehead as a director	(2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)