L.C.P. INVESTMENTS LIMITED

Company number 06254591

Date	Type	Description	View / Download
21 Jul 2015	AP01	Appointment of Mr Dimitri John Chandris as a director on 31 March 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200	(8 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
11 Sep 2014	AP01	Appointment of Mr Roger Hyvester Hamblin as a director on 15 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Nicholas John Burgess as a director on 15 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Steven Featherstone as a director on 15 August 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200	(6 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2014	MR01	Registration of charge 062545910001	(51 pages)
07 Mar 2014	CERTNM	Company name changed l & c overseas LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(2 pages)
07 Mar 2014	CONNOT	Change of name notice	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Christopher Winsley Tranter as a director	(2 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
13 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
17 Dec 2012	AUD	Auditor's resignation	(2 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
10 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
08 Sep 2010	CH01	Director's details changed for Emmanuel Anthony Tomazos on 8 September 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH03	Secretary's details changed for Stephen John Massey on 1 October 2009	(1 page)
17 Jun 2010	CH01	Director's details changed for Stephen John Massey on 1 October 2009	(2 pages)