- Company Overview for LHR MARINE LIMITED (SC204492)
- Filing history for LHR MARINE LIMITED (SC204492)
- People for LHR MARINE LIMITED (SC204492)
- Charges for LHR MARINE LIMITED (SC204492)
- More for LHR MARINE LIMITED (SC204492)
| 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 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 07 Mar 2012 | CH01 | Director's details changed for Mr David Barron Murray on 29 February 2012 | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 01 Dec 2010 | RESOLUTIONS |
Resolutions
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| 31 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 17 August 2010
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| 16 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 10 August 2010
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| 12 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2000
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| 13 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 13 April 2010
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| 12 Apr 2010 | CH01 | Director's details changed for Mr David Barron Murray on 1 March 2010 | |
| 12 Apr 2010 | TM01 | Termination of appointment of Michael Lee as a director | |
| 30 Mar 2010 | SH03 | Purchase of own shares. | |
| 03 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Michael Lee on 28 February 2010 | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 28 February 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for David Barron Murray on 28 February 2010 | |
| 12 Jan 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 08 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 19 Nov 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 26 Jun 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from 135 - 137 hardgate aberdeen AB11 6XQ | |
| 25 Jun 2008 | 288b | Appointment terminated secretary maureen murray | |
| 25 Jun 2008 | 288a | Secretary appointed jamiesons book-keeping & accountancy LTD |