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LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED

Company number 11313708

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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)
31 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
24 Dec 2021 SH08 Change of share class name or designation
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 6,640
21 Dec 2021 PSC07 Cessation of Richard Stuart Wallace as a person with significant control on 20 December 2021
21 Dec 2021 PSC01 Notification of Christian Bingham as a person with significant control on 20 December 2021
16 Nov 2021 CH01 Director's details changed for Mr Christian Bingham on 5 July 2021
27 May 2021 AP01 Appointment of Mr Jason Philip Sharp as a director on 6 May 2021
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 640
28 Sep 2020 SH03 Purchase of own shares.
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,000
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-17
  • GBP 1