LATTICE OPSCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH |
| 06/01/156 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | DECLARATION OF SOLVENCY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 01/10/141 October 2014 | CONSOLIDATION 18/09/2014 |
| 01/10/141 October 2014 | CONSOLIDATION 18/09/14 |
| 26/09/1426 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1426 September 2014 | SOLVENCY STATEMENT DATED 18/09/14 |
| 26/09/1426 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 26/09/1426 September 2014 | STATEMENT BY DIRECTORS |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA SINGLETERRY |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED BG OPSCO LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 02/03/982 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED BRITISH GAS SOUTH EAST ASIA LIMI TED CERTIFICATE ISSUED ON 29/09/97 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED BG SOUTH EAST ASIA LIMITED CERTIFICATE ISSUED ON 13/02/97 |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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