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SPEEDY LCH GENERATORS LIMITED

Company number SC068997

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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)
07 Sep 2010 CH01 Director's details changed for Justin Richard Read on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Steven James Corcoran on 1 October 2009
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents approved 14/06/2010
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
29 Sep 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 288b Appointment terminated director david brighouse
10 Sep 2009 288b Appointment terminated director andrew carter
24 Jul 2009 288a Secretary appointed suzana koncarevic
24 Jul 2009 288b Appointment terminated secretary patrick rawnsley
30 Jun 2009 363a Return made up to 30/06/09; full list of members
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered auth and dir to del transaction docs 30/03/2009
27 Oct 2008 AA Full accounts made up to 31 March 2008
15 Oct 2008 288c Secretary's change of particulars / patrick rawnsley / 15/10/2008
16 Jul 2008 288b Appointment terminated director neil o'brien
30 Jun 2008 363a Return made up to 30/06/08; full list of members
11 Apr 2008 288a Director appointed justin richard read
05 Feb 2008 AA Full accounts made up to 31 March 2007
03 Aug 2007 410(Scot) Partic of mort/charge *
03 Aug 2007 410(Scot) Partic of mort/charge *
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Transaction documents 17/07/07
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 419a(Scot) Dec mort/charge *
13 Jul 2007 363a Return made up to 30/06/07; full list of members
13 Apr 2007 288b Director resigned