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LG MARINE UK LTD

Company number 08945720

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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)
01 May 2018	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 March 2018	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	PSC01	Notification of En Lu as a person with significant control on 16 March 2018	View PDF Notification of En Lu as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-05 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-11-28 GBP 10,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-11-28 GBP 10,000 - link opens in a new window - 19 pages (19 pages)
28 Nov 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CERTNM	Company name changed lg marine service uk\certificate issued on 28/11/16
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-18 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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