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LUMSDEN & CARROLL LIMITED

Company number 06115251

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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)
06 Jan 2011 CERTNM Company name changed lumsden & carroll construction northern LIMITED\certificate issued on 06/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-23
04 Nov 2010 AP01 Appointment of Mr Andrew Edward Radcliffe as a director
04 Nov 2010 AP03 Appointment of Mr Andrew Edward Radcliffe as a secretary
04 Nov 2010 TM02 Termination of appointment of Andrew Pickett as a secretary
19 Jul 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Paul Garth Watson on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Christopher Walker on 19 February 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 19/02/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director appointed mr paul garth watson
04 Aug 2008 288a Director appointed mr alistair law
30 Jul 2008 363a Return made up to 19/02/08; full list of members
13 Feb 2008 288a New director appointed
26 Jun 2007 CERTNM Company name changed lumsden & carroll (northern) lim ited\certificate issued on 26/06/07
13 Jun 2007 CERTNM Company name changed lumsden & carroll (yorkshire) li mited\certificate issued on 13/06/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 May 2007 123 Nc inc already adjusted 03/05/07
23 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
23 May 2007 288b Director resigned