LWA SOLUTIONS LTD

Company number 08317646

Date	Type	Description	View / Download
05 Oct 2016	TM01	Termination of appointment of Jovan Pavlicevic as a director on 3 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Luke James White as a director on 3 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Andrew Halligan as a director on 3 October 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 400	(6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Jun 2015	AD01	Registered office address changed from 17F Clerkenwell Road London EC1M 5rd to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 24 June 2015	(1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 400	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 400	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Jovan Pavlicevic as a director	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Kevin Goddard as a secretary	(1 page)
08 Jun 2014	AP03	Appointment of Mr Kevin Joseph Goddard as a secretary	(2 pages)
29 May 2014	AD01	Registered office address changed from 54 New Road Esher Surrey KT10 9NU England on 29 May 2014	(2 pages)
23 May 2014	AD01	Registered office address changed from 54 New Road Esher Surrey KT10 9NU England on 23 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from 17F Clerkenwell Road London United Kingdom EC1M 5RD on 23 May 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(3 pages)
02 Dec 2013	AD01	Registered office address changed from 17F Clerkenwell Road London EC1M 5RD United Kingdom on 2 December 2013	(1 page)
04 Mar 2013	AD01	Registered office address changed from 54 New Road Esher Surrey KT10 9NU United Kingdom on 4 March 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from C/O 54 New Road 54 New Road Esher Surrey KT10 9NU United Kingdom on 10 December 2012	(1 page)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(3 pages)
07 Dec 2012	CH01	Director's details changed for Mr Luke James White on 7 December 2012	(2 pages)
07 Dec 2012	AD01	Registered office address changed from 54 New Road 54 New Road 54 New Road Esher Surrey KT10 9NU England on 7 December 2012	(1 page)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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