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LAMCO SERVICES LTD

Company number 06743029

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mr Bruce John Matthews as a director	View PDF Appointment of Mr Bruce John Matthews as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AP01	Appointment of Mr John Keen as a director	View PDF Appointment of Mr John Keen as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Neil Christie as a director	View PDF Termination of appointment of Neil Christie as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2010	View PDF Secretary's details changed for Puxon Murray Llp on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Mr Douglas James Lambert as a director	View PDF Appointment of Mr Douglas James Lambert as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Mr Daniel Jason Ehrmann as a director	View PDF Appointment of Mr Daniel Jason Ehrmann as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Mr William Jay Fox as a director	View PDF Appointment of Mr William Jay Fox as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Ann Cairns as a director	View PDF Termination of appointment of Ann Cairns as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	TM01	Termination of appointment of Naeem Ahmad as a director	View PDF Termination of appointment of Naeem Ahmad as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AD01	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on 25 June 2010	View PDF Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on 25 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CERTNM	Company name changed lbhi services LTD\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-21	View PDF Company name changed lbhi services LTD\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-21 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Ann Cairns on 1 June 2010	View PDF Director's details changed for Ann Cairns on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Mr Naeem Bashir Ahmad as a director	View PDF Appointment of Mr Naeem Bashir Ahmad as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Neil Patrick Christie on 1 June 2010	View PDF Director's details changed for Neil Patrick Christie on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Ann Cairns on 1 November 2009	View PDF Director's details changed for Ann Cairns on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Catherine Radley as a director	View PDF Termination of appointment of Catherine Radley as a director - link opens in a new window - 1 page (1 page)

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