LRS ENVIRONMENTAL LIMITED

Company number 06950811

Date	Type	Description	View / Download
10 Mar 2015	AP01	Appointment of Mr Ian Michael Forrester as a director on 12 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Alan Roy Matthews as a director on 12 February 2015	(2 pages)
26 Feb 2015	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY on 26 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Peter Stuart Johnson as a director on 12 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Derek Grayling Stephenson as a director on 12 February 2015	(1 page)
04 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2015 GBP 29,992	(4 pages)
04 Feb 2015	SH03	Purchase of own shares.	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10,638	(7 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
12 Sep 2013	AD01	Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 12 September 2013	(2 pages)
22 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 03/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,638	(3 pages)
14 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(7 pages)
14 Aug 2013	CH01	Director's details changed for Dee Nicola Moloney on 30 June 2013	(2 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Oct 2011	AD01	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 6 October 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
30 Nov 2010	SH02	Statement of capital on 10 November 2010 GBP 85,000	(5 pages)
30 Nov 2010	SH06	Cancellation of shares. Statement of capital on 30 November 2010 GBP 10,000	(4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)

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