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LLOYD'S REGISTER GROUP SERVICES LIMITED

Company number 06193893

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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)
28 Apr 2020 AP01 Appointment of Mr Keith Proffitt as a director on 14 April 2020
23 Apr 2020 CH01 Director's details changed for Mr Andrew Punter on 16 April 2020
12 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
12 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
12 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
12 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
03 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
03 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
14 Feb 2019 AP03 Appointment of Mrs Tracey Anne Bigmore as a secretary on 4 February 2019
12 Feb 2019 TM02 Termination of appointment of Ashley Louise Gerrard as a secretary on 31 January 2019
11 Oct 2018 TM01 Termination of appointment of Simon Oliver Nice as a director on 1 October 2018
11 Oct 2018 AP01 Appointment of Mr Andrew Punter as a director on 1 October 2018
24 May 2018 AP01 Appointment of Mrs Mary Elizabeth Waldner as a director on 31 March 2018
22 May 2018 TM01 Termination of appointment of Simon Howard Potts as a director on 31 March 2018
17 Apr 2018 AP01 Appointment of Mr Andrew James Williams as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Timothy Ian Bower as a director on 31 March 2018
04 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
04 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates