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LINCOLN STUDENTS' UNION TRADING LIMITED

Company number 08774616

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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)
18 Jun 2015 TM01 Termination of appointment of Brian Benjamin Ivan Alcorn as a director on 18 June 2015
02 Feb 2015 AA Accounts for a small company made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
30 Jun 2014 TM01 Termination of appointment of Daniel Sam as a director
30 Jun 2014 AP01 Appointment of Mr Brian Benjamin Ivan Alcorn as a director
17 Jun 2014 AP03 Appointment of Mr Dean Howard as a secretary
14 Jan 2014 AP01 Appointment of Mr Paul William Tatton as a director
14 Jan 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
19 Dec 2013 MR01 Registration of charge 087746160001
05 Dec 2013 CERTNM Company name changed wilchap (lincoln) 95 LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
05 Dec 2013 TM01 Termination of appointment of Russell Eke as a director
05 Dec 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
05 Dec 2013 AP01 Appointment of Mr Daniel Sam as a director
05 Dec 2013 AP01 Appointment of Mr James Andrew Brooks as a director
05 Dec 2013 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY England on 5 December 2013
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted