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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)
06 Apr 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Feb 2010 AP01 Appointment of Simon Howard Potts as a director
06 Feb 2010 TM01 Termination of appointment of Alastair Marsh as a director
17 Nov 2009 TM02 Termination of appointment of Emma Taaffe as a secretary
17 Nov 2009 AP03 Appointment of Timothy Scott White as a secretary
06 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Jan 2009 288c Secretary's change of particulars / emma haxhaj / 31/12/2008
18 Dec 2008 AA Full accounts made up to 30 June 2008
20 Jun 2008 CERTNM Company name changed lloyd's register international LIMITED\certificate issued on 20/06/08
12 Jun 2008 288a Director appointed alastair stewart marsh
08 Apr 2008 363a Return made up to 30/03/08; full list of members
01 Apr 2008 288b Appointment terminated director michael kayser
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 11/04/07
15 Apr 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
30 Mar 2007 NEWINC Incorporation