LYTAG HOLDINGS LIMITED

Company number 06624259

Date	Type	Description	View / Download
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(4 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
28 Jan 2016	AP01	Appointment of Francois Petry as a director on 1 December 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Robert Ward as a director on 30 November 2015	(1 page)
04 Dec 2015	AD02	Register inspection address has been changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH England to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
01 Dec 2015	TM02	Termination of appointment of Joanne Greene as a secretary on 30 November 2015	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Aug 2015	TM01	Termination of appointment of Gareth Moores as a director on 5 August 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(5 pages)
14 Jul 2015	CH01	Director's details changed for Mr Patrick Robert Ward on 10 July 2014	(2 pages)
15 May 2015	AP03	Appointment of Mrs Joanne Greene as a secretary on 14 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Emma Barbery as a secretary on 31 March 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Emma Barbery as a director on 31 March 2015	(1 page)
19 Jan 2015	MISC	Section 519	(2 pages)
12 Dec 2014	AD02	Register inspection address has been changed from 4 Bramleys Barn the Menagerie, Skipwith Road Escrick York North Yorkshire YO19 6ET to Drax Power Station Drax Selby North Yorkshire YO8 8PH	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(6 pages)
16 Jul 2014	AD04	Register(s) moved to registered office address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ	(1 page)
28 Apr 2014	AP01	Appointment of Mr Patrick Robert Ward as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(6 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)