BT LANCASHIRE SERVICES LIMITED

Company number 07444626

Date	Type	Description	View / Download
21 Jul 2017	TM01	Termination of appointment of Michael Blackburn as a director on 30 June 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of David Reynolds as a director on 30 June 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Rachel Stokes as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Trafford Wilson as a director on 27 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Sandip Thakrar as a director on 27 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Ms Katharine Virginia Stevens as a director on 23 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr David Michael Bowen as a director on 23 June 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
16 Aug 2016	TM01	Termination of appointment of Hugh Joseph Hood as a director on 16 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Danny Longbottom as a director on 2 August 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(7 pages)
09 Sep 2015	AP01	Appointment of Rachel Stokes as a director on 1 September 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
10 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Peter Alan Carruthers as a director on 31 October 2014	(1 page)
24 Apr 2014	TM01	Termination of appointment of Everard Chanmugam as a director	(1 page)
17 Apr 2014	CERTNM	Company name changed one connect LIMITED\certificate issued on 17/04/14 CONNOT ‐	(3 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2014	SH08	Change of share class name or designation	(2 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 16/04/2014	(1 page)
16 Apr 2014	TM01	Termination of appointment of Owen Mclaughlin as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Neil Rogers as a director	(1 page)