LAMCO SERVICES LTD

Company number 06743029

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
03 Feb 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 850,100	(4 pages)
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Apr 2015	TM01	Termination of appointment of Bruce John Matthews as a director on 16 April 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Daniel Jason Ehrmann as a director on 21 January 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 850,100	(5 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 850,100	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Douglas Lambert as a director	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(5 pages)
08 Nov 2013	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2013	(2 pages)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mr Clifford Stewart Feibus as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of William Fox as a director	(1 page)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)