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LEE REMEDIATION LIMITED

Company number 06207126

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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)
29 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Stephen Alan Mcpartlin on 11 April 2017
28 Apr 2017 CH01 Director's details changed for Anthony James Saltmarsh on 11 April 2017
28 Apr 2017 CH01 Director's details changed for Jeremy Keith Ransford on 11 April 2017
20 Mar 2017 AD01 Registered office address changed from 3 Ty-Nant Court Morganstown Cardiff CF15 8LW to The Pavilion Glanusk Park Crickhowell Powys NP8 1LP on 20 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 MR04 Satisfaction of charge 1 in full
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,001
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 1,001
11 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap dispensed with 10/12/2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
22 Sep 2014 AD01 Registered office address changed from Park Office Glanusk Park Crickhowell Powys NP8 1LP to 3 Ty-Nant Court Morganstown Cardiff CF15 8LW on 22 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from Park Office Glanusk Park Crickhowell Powys NP8 1LP United Kingdom on 9 May 2012
07 Sep 2011 AD01 Registered office address changed from Wyastone Business Park Wyastone Leys Monmouth NP25 3SR on 7 September 2011
28 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010