LANCASHIRE EU OF GPS LIMITED

Company number 09081784

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(10 pages)
11 May 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Roy Allen Wallworth as a director on 20 March 2018	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 47,218.31	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(11 pages)
18 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
06 Apr 2017	AP01	Appointment of Dr Lucy Alice Mervin as a director on 7 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mrs Pauline Maria Aspinall as a director on 7 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Dr Nicola Jayne Finnigan as a director on 7 March 2017	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 46,328.5	(3 pages)
04 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP .01	(8 pages)
04 Jul 2016	TM01	Termination of appointment of Mark Damian Dziobon as a director on 7 June 2016	(1 page)
18 Feb 2016	CH01	Director's details changed for Carole Anne Martin on 1 January 2016	(2 pages)
02 Feb 2016	AD01	Registered office address changed from The Exchange Station Parade Harrogate HG1 1TS to Accrington Pals Phcc 1 Paradise Street Accrington Lancashire BB5 2EJ on 2 February 2016	(1 page)
14 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
28 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
04 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP .01	(6 pages)
04 Jul 2015	TM01	Termination of appointment of Asif Ismail Sange as a director on 1 June 2015	(1 page)
03 Mar 2015	AP01	Appointment of Dr Asif Ismail Sange as a director on 31 December 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Roy Allen Wallworth as a director on 31 December 2014	(2 pages)
09 Feb 2015	CH01	Director's details changed for Carole Anne Martin Pilkington on 31 December 2014	(2 pages)
09 Feb 2015	AP01	Appointment of Carole Anne Martin Pilkington as a director on 31 December 2014	(2 pages)
09 Feb 2015	AP01	Appointment of Dr Ailsa Cormack as a director on 31 December 2014	(2 pages)

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