LET LUCAS RENTAL SPECIALISTS LIMITED

Company number 06564100

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
25 Oct 2016	CH01	Director's details changed for Mr John Peter Hards on 26 March 2015	(2 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr John Peter Hards on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(5 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
13 Jun 2014	AD01	Registered office address changed from 30 High Street Banbury Oxfordshire OX16 5ER on 13 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of John Lucas as a director	(1 page)
13 Jun 2014	AP01	Appointment of Julian Matthew Irby as a director	(2 pages)
13 Jun 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
13 Jun 2014	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Maria Lucas as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of John Lucas as a secretary	(1 page)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	(16 pages)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2012	(16 pages)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011	(16 pages)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 ANNOTATION A second filed AR01 was registered on 12/06/2014	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(17 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2014	(6 pages)
22 Nov 2012	CH01	Director's details changed for Mr John Geoffrey Lucas on 13 November 2012	(2 pages)

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