LGC WHIRLWIND LIMITED

Company number 07686161

Date	Type	Description	View / Download
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Lgc (Holdings) Limited as a person with significant control on 30 June 2016	(1 page)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
16 Sep 2016	RP04AR01	Second filing of the annual return made up to 28 June 2015	(29 pages)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
19 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2015 GBP 380.69	(9 pages)
11 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 380.69	(10 pages)
14 Jul 2016	MR01	Registration of charge 076861610009, created on 5 July 2016	(18 pages)
13 Jul 2016	MR01	Registration of charge 076861610008, created on 5 July 2016	(27 pages)
27 Apr 2016	TM02	Termination of appointment of Philip Robinson as a secretary on 21 April 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Victor Charles Crew as a secretary on 21 April 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Sarah Crew as a secretary on 21 April 2016	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 076861610007 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 076861610005 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 076861610006 in full	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 211.2726 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016	(6 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 211.2726	(5 pages)
12 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 211.2724 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2016	(10 pages)
12 Aug 2015	AD01	Registered office address changed from Queens Road Teddington TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 12 August 2015	(1 page)