L C R HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 04/11/144 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 13/07/1113 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 18/11/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | SECTION 394 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | � IC 434588/434128 02/11/05 � SR [email protected]=460 |
| 20/09/0520 September 2005 | REPURCHASE OF SHARES 13/04/05 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | � IC 435048/434588 05/05/04 � SR [email protected]=460 |
| 11/05/0411 May 2004 | � IC 490320/447548 13/04/04 � SR [email protected]=42772 |
| 11/05/0411 May 2004 | � IC 447548/435048 23/03/04 � SR [email protected]=12500 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | � IC 490780/490320 03/06/03 � SR [email protected]=460 |
| 08/06/038 June 2003 | � IC 491240/490780 20/05/03 � SR [email protected]=460 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | � IC 491470/491240 24/10/02 � SR [email protected]=230 |
| 04/10/024 October 2002 | � IC 491930/491470 16/09/02 � SR [email protected]=460 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 41 SWAN WALK HORSHAM WEST SUSSEX RH12 1AD |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | � IC 67624/67394 30/03/00 � SR [email protected]=230 |
| 08/05/008 May 2000 | AUTHOTITY TO REPURC SHA 27/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | � IC 68084/67624 03/09/99 � SR [email protected]=460 |
| 11/08/9911 August 1999 | � IC 68544/68084 13/07/99 � SR [email protected]=460 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | � IC 68774/68544 12/05/99 � SR [email protected]=230 |
| 10/06/9910 June 1999 | � IC 69004/68774 24/05/99 � SR [email protected]=230 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 08/12/988 December 1998 | � IC 69464/69004 10/11/98 � SR [email protected]=460 |
| 08/12/988 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | COMPANY NAME CHANGED LCR CONTRACTING LIMITED CERTIFICATE ISSUED ON 10/03/97 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/963 December 1996 | � NC 10000/1000000 08/1 |
| 03/12/963 December 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 03/12/963 December 1996 | COMPANY NAME CHANGED LAWGRA (NO.388) LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 29/11/9629 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 190 STRAND LONDON WC2R 1JN |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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