LLOYD WARWICK INTERNATIONAL LIMITED

Company number 06431581

Date	Type	Description	View / Download
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The resolution is proposed as a special resolution and requires members holding not less than 75 per cent of the total voting rights of members 12/04/2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Geoffrey Brian Piggot as a director on 11 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 11 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of John Edward Jenner as a director on 18 April 2017	(1 page)
21 Nov 2016	CS01	20/11/16 Statement of Capital gbp 3.000 ANNOTATION Clarification a second filed CS01 (confirmation statement change and notice of relevant legal entity (rle) with significant control change) was registered on 05/09/2018 ANNOTATION Clarification a second filed CS01 (statement of capital change and notice of relevant legal entity (rle) with significant control change) was registered on 05/09/2018	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
08 Jun 2016	TM01	Termination of appointment of Christopher David Pinney as a director on 8 October 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3	(8 pages)
17 Dec 2015	TM01	Termination of appointment of Vince Cole as a director on 30 November 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Christopher David Pinney as a director on 8 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Vince Cole as a director on 8 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Paul Bates as a director on 8 October 2015	(2 pages)
08 Oct 2015	TM02	Termination of appointment of Margaret Ann Dean as a secretary on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Dudley Chapman as a director on 8 October 2015	(1 page)
18 May 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	AA	Full accounts made up to 31 October 2014	(19 pages)
16 Mar 2015	CH01	Director's details changed for Mr John Edward Jenner on 12 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Ian Victor Muress on 12 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Kevin Barry Frawley as a director on 12 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 3	(6 pages)
31 Oct 2014	TM01	Termination of appointment of Nicola Gail Coulter as a director on 31 October 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Simon Morris as a director	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 October 2013	(18 pages)