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LOCHARD ENERGY LIMITED

Company number 05777565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
21 Mar 2013	TM01	Termination of appointment of Michael Rose as a director	View PDF Termination of appointment of Michael Rose as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Mr Peter Eric Kingston as a director	View PDF Appointment of Mr Peter Eric Kingston as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB on 29 October 2012	View PDF Registered office address changed from 15 Appold Street London EC2A 2HB on 29 October 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 39 pages (39 pages)
01 Jun 2012	AP03	Appointment of Ms. Nerida Schmidt as a secretary	View PDF Appointment of Ms. Nerida Schmidt as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 May 2012	TM01	Termination of appointment of Lincoln Mccrabb as a director	View PDF Termination of appointment of Lincoln Mccrabb as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Michael Rose as a director	View PDF Appointment of Michael Rose as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	TM01	Termination of appointment of Haydn Gardner as a director	View PDF Termination of appointment of Haydn Gardner as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mr Clive Nathan Carver as a director	View PDF Appointment of Mr Clive Nathan Carver as a director - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	CH01	Director's details changed for Lincoln Charles Mccrabb on 30 January 2012	View PDF Director's details changed for Lincoln Charles Mccrabb on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	CH01	Director's details changed for Haydn Leslie Gardner on 13 December 2011	View PDF Director's details changed for Haydn Leslie Gardner on 13 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 40 pages (40 pages)
01 Jun 2011	TM01	Termination of appointment of Craig Mcguckin as a director	View PDF Termination of appointment of Craig Mcguckin as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 35 pages (35 pages)
26 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Nov 2009	TM02	Termination of appointment of Ludgate Secretarial Services Ltd as a secretary	View PDF Termination of appointment of Ludgate Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 11 April 2009 with full list of shareholders	View PDF Annual return made up to 11 April 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 28 pages (28 pages)

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