LAFARGE SHIPPING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 16/06/2116 June 2021 | Application to strike the company off the register |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR SIMON GREGORY CROSSLEY |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR LAURENT ERIC LOUIS JAQUES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY HOWARD MOLLER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED JUSTINE ANNE DWYER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDER |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | 01/01/17 STATEMENT OF CAPITAL USD 297330 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FORDER / 07/12/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED DAVID ROBERT FORDER |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/12/175 December 2017 | First Gazette notice for compulsory strike-off |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/11/1512 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1512 November 2015 | ADOPT ARTICLES 13/10/2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED RICHARD MARK HARRIS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 05/11/135 November 2013 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 20/01/1020 January 2010 | TERMINATE SEC APPOINTMENT |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 08/05/098 May 2009 | COMPANY NAME CHANGED BLUE CIRCLE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | AMENDED 288A CORRECTION DOB |
| 04/11/034 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 01/10/021 October 2002 | £ NC 100000/200000 27/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 01/08/95 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | ADOPT MEM AND ARTS 05/11/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: PORTLAND HOUSE ALDERMASTON BERKSHIRE RG7 4HP |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 14/09/8514 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/01/8420 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/84 |
| 13/12/8313 December 1983 | CERTIFICATE OF INCORPORATION |
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