LME CLEAR LIMITED

Company number 07611628

Date	Type	Description	View / Download
11 Jan 2016	AP01	Appointment of Mr Adrian John Winston Farnham as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Romnesh Lamba as a director on 1 January 2016	(1 page)
22 Jun 2015	MR04	Satisfaction of charge 076116280004 in full	(1 page)
18 Jun 2015	MR01	Registration of charge 076116280004, created on 17 June 2015	(34 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
27 Apr 2015	AP01	Appointment of Mr Ketan B Patel as a director on 23 April 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 107,500,001	(7 pages)
23 Apr 2015	TM01	Termination of appointment of Gerald Dale Greiner as a director on 23 April 2015	(1 page)
19 Sep 2014	MR01	Registration of charge 076116280003, created on 15 September 2014	(10 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
15 Jul 2014	CH01	Director's details changed for Mr Marco Andrea Strimer on 13 July 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders	(7 pages)
01 May 2014	MR01	Registration of charge 076116280002	(17 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 107,500,001	(4 pages)
26 Apr 2014	MR01	Registration of charge 076116280001	(22 pages)
03 Feb 2014	AA	Full accounts made up to 30 April 2013	(27 pages)
08 Jan 2014	AP01	Appointment of Mr Marco Andrea Strimer as a director	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Dec 2013	AP01	Appointment of Mr John Barrie Harrison as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Romnesh Lamba as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Richard John Thornhill as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Nathaniel Bernard Le Roux as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mrs Marye Louise Humphery as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Matthew Chamberlain as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of James Ingrouille as a director	(1 page)

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