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BT LANCASHIRE SERVICES LIMITED

Company number 07444626

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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)
13 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
29 Nov 2013 TM01 Termination of appointment of Geoffrey Driver as a director
28 Nov 2013 TM01 Termination of appointment of Philip Halsall as a director
28 Nov 2013 TM01 Termination of appointment of Albert Atkinson as a director
12 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Hugh Joseph Hood on 12 November 2012
11 Dec 2012 CH01 Director's details changed for County Councillor Geoffrey Driver on 12 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Philip Halsall on 12 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Owen Gerard Mclaughlin on 12 November 2012
11 Dec 2012 CH01 Director's details changed for County Councillor Albert Atkinson on 12 November 2012
27 Sep 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for David Reynolds on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Neil Andrew Rogers on 24 November 2011
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100.00
23 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
15 Jul 2011 TM01 Termination of appointment of Philip Allenby as a director
15 Jul 2011 TM01 Termination of appointment of Louise Blackwell as a director
27 Jun 2011 AP01 Appointment of Everard Ashiantha Chanmugam as a director
24 Jun 2011 AP01 Appointment of County Councillor Geoff Driver as a director
24 Jun 2011 AP01 Appointment of Mr Owen Gerard Mclaughlin as a director
24 Jun 2011 AP01 Appointment of Mr Philip Halsall as a director