Companies House does not verify the accuracy of the information filed

Advanced company search

LAS CLAIMS MANAGEMENT LIMITED

Company number 05815369

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2014	TM01	Termination of appointment of Neil Munn as a director	View PDF Termination of appointment of Neil Munn as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Ritchie Marshall as a director	View PDF Termination of appointment of Ritchie Marshall as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Jane Suzanne Hall as a director	View PDF Appointment of Jane Suzanne Hall as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AP01	Appointment of Mr Ritchie Jon Marshall as a director	View PDF Appointment of Mr Ritchie Jon Marshall as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
10 Apr 2013	TM01	Termination of appointment of Timothy Walker as a director	View PDF Termination of appointment of Timothy Walker as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 29 pages (29 pages)
13 Jan 2012	AP01	Appointment of Mr Ian Hogarth as a director	View PDF Appointment of Mr Ian Hogarth as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	CH01	Director's details changed for Darren James Cooper on 15 January 2011	View PDF Director's details changed for Darren James Cooper on 15 January 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 19 pages (19 pages)
10 Nov 2010	CERTNM	Company name changed lanes assistance services LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed lanes assistance services LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AP01	Appointment of Mr Max Dunworth as a director	View PDF Appointment of Mr Max Dunworth as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Darren James Cooper on 12 May 2010	View PDF Director's details changed for Darren James Cooper on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Neil Andrew Munn on 12 May 2010	View PDF Director's details changed for Neil Andrew Munn on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP03	Appointment of Neil Munn as a secretary	View PDF Appointment of Neil Munn as a secretary - link opens in a new window - 4 pages (4 pages)
25 May 2010	TM02	Termination of appointment of David Nutton as a secretary	View PDF Termination of appointment of David Nutton as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of David Nutton as a director	View PDF Termination of appointment of David Nutton as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?