LNT CHEMICALS RESEARCH LIMITED

Company number 09006430

Date	Type	Description	View / Download
15 May 2020	SH08	Change of share class name or designation	(2 pages)
15 May 2020	SH02	Statement of capital on 4 May 2020 GBP 250	(6 pages)
15 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
29 Apr 2020	TM01	Termination of appointment of Timothy John Peyton as a director on 29 April 2020	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019	(2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
03 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH02	Statement of capital on 23 May 2018 GBP 300.00	(5 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2018	TM01	Termination of appointment of Kelvin John Williamson as a director on 30 April 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Steven Derek Clarke as a director on 18 December 2017	(1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
28 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
21 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
06 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/05/2016 and has an allotment date of 16/05/2016	(8 pages)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 350 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016	(6 pages)
18 May 2016	AP01	Appointment of Mr Neal Robert Wesley as a director on 16 May 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 350	(11 pages)
22 Apr 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 350.00	(6 pages)
22 Apr 2016	SH03	Purchase of own shares.	(3 pages)