LEXDEN MARINE LTD

Company number 08524710

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
24 Jul 2017	PSC01	Notification of Razia Sultana as a person with significant control on 24 July 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with no updates	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Gary Alan Holmes as a director on 15 December 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000	(3 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Oct 2015	TM02	Termination of appointment of Gary Holmes as a secretary on 1 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Gary Holmes as a director on 1 October 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,000	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000	(4 pages)
02 Jun 2014	CH01	Director's details changed for Mr Md Zahidul Islam on 6 June 2013	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Gary Holmes on 6 June 2013	(2 pages)
02 Jun 2014	CH03	Secretary's details changed for Mr Gary Holmes on 6 June 2013	(1 page)
24 Sep 2013	AP01	Appointment of Dr Akm Saiful Kabir as a director	(2 pages)
19 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
20 May 2013	AD01	Registered office address changed from New Broad Street House New Broad Street House 35 New Broad Street London EC2M 1NH England on 20 May 2013	(1 page)
20 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 5,000	(3 pages)
17 May 2013	CH01	Director's details changed for Mr Zahidul Islam on 10 May 2013	(2 pages)
17 May 2013	AD01	Registered office address changed from the House High Street Brenchley Tonbridge Kent TN12 7NQ England on 17 May 2013	(1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)