LCIA (OVERSEAS) LIMITED

Company number 06843037

Date	Type	Description	View / Download
12 Mar 2015	CH01	Director's details changed for Mr Adrian William Winstanley on 30 June 2014	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 Jun 2014	TM01	Termination of appointment of Lawrence Hawgood as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Phillip Mark Trzcinski as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(5 pages)
31 Mar 2014	AP01	Appointment of Mr John William Rowley as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Rebecca Leaver as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Lawrence Anthony Hawgood as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Peter Leaver as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH01	Director's details changed for Mr Adrian William Winstanley on 10 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Peter Lawrence Oppenheim Leaver on 10 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Rebecca Leaver on 10 March 2012	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Jun 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AP01	Appointment of Rebecca Leaver as a director	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
23 Mar 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
11 Mar 2009	NEWINC	Incorporation	(18 pages)