LLOYD WARWICK INTERNATIONAL LIMITED

Company number 06431581

Date	Type	Description	View / Download
29 May 2024	TM01	Termination of appointment of David Pigot as a director on 31 March 2024	(1 page)
16 Apr 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
07 Jun 2023	AA	Full accounts made up to 31 March 2022	(33 pages)
01 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
24 Oct 2022	AA	Full accounts made up to 31 March 2021	(32 pages)
11 Aug 2022	TM01	Termination of appointment of Paul Bates as a director on 8 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Roger William Barrett as a director on 8 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Joseph Mcmahon as a director on 8 August 2022	(1 page)
04 Jan 2022	MR01	Registration of charge 064315810003, created on 21 December 2021	(26 pages)
22 Dec 2021	PSC05	Change of details for Mclarens Uk Finance Limited as a person with significant control on 12 June 2020	(2 pages)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
28 Sep 2021	AD01	Registered office address changed from 1 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2AS England to Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN on 28 September 2021	(1 page)
25 Jun 2021	AP01	Appointment of Mrs Natalie Robinette as a director on 4 March 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with updates	(7 pages)
05 Nov 2020	AA	Full accounts made up to 31 October 2019	(27 pages)
15 Oct 2020	PSC05	Change of details for Crawford & Company Emea/a-P Holdings Ltd as a person with significant control on 12 June 2020	(3 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(25 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Aug 2020	MR01	Registration of charge 064315810002, created on 14 August 2020	(17 pages)
04 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	(1 page)
15 Jul 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
28 Jun 2020	AP01	Appointment of Mr Paul Bates as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP03	Appointment of Elizabeth Janet Mary Tubb as a secretary on 12 June 2020	(2 pages)