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S.M. LEM MG LTD.

Company number 09424034

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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)
06 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	CERTNM	Company name changed S.M. field LTD.\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	View PDF Company name changed S.M. field LTD.\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AP01	Appointment of Mr Nigel Ronald Graham as a director on 21 July 2015	View PDF Appointment of Mr Nigel Ronald Graham as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM01	Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 21 July 2015	View PDF Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 2 February 2016	View PDF Current accounting period shortened from 28 February 2016 to 2 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AD01	Registered office address changed from Wilson & Co Joshephs Well Hanover Walk, Park Lane Leeds Yorkshire LS3 1AB United Kingdom to Wilson & Co Josephs Well Hanover Walk, Park Lane Leeds West Yorkshire LS3 1AB on 23 February 2015	View PDF Registered office address changed from Wilson & Co Joshephs Well Hanover Walk, Park Lane Leeds Yorkshire LS3 1AB United Kingdom to Wilson & Co Josephs Well Hanover Walk, Park Lane Leeds West Yorkshire LS3 1AB on 23 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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