LRQA GROUP LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	Director's details changed for Mr Fotios Kampouris on 2025-05-23 View Document
07/04/257 April 2025	Confirmation statement made on 2025-03-28 with no updates View Document
31/03/2531 March 2025	Director's details changed for Mr Kevin Christopher Franklin on 2025-03-01 View Document
31/03/2531 March 2025	Full accounts made up to 2023-12-31 View Document
21/02/2521 February 2025	Change of details for Dione Bidco Limited as a person with significant control on 2024-12-09 View Document
04/10/244 October 2024	Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03 View Document
29/06/2429 June 2024	Full accounts made up to 2022-12-31 View Document
22/06/2422 June 2024	Termination of appointment of James Ian Pinder as a director on 2024-06-21 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-03-28 with no updates View Document
23/02/2423 February 2024	Appointment of Mr Niall John Mccallum as a director on 2024-02-19 View Document
22/02/2422 February 2024	Appointment of Mr Kevin Christopher Franklin as a director on 2024-02-19 View Document
22/02/2422 February 2024	Appointment of Mr Simon David Payne as a director on 2024-02-19 View Document
22/02/2422 February 2024	Appointment of Mr Fotios Kampouris as a director on 2024-02-19 View Document
22/02/2422 February 2024	Appointment of Ms Rajwinder Kaur as a director on 2024-02-19 View Document
31/10/2331 October 2023	Termination of appointment of Andrew James Williams as a director on 2023-10-31 View Document
06/09/236 September 2023	Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 View Document
05/09/235 September 2023	Second filing of Confirmation Statement dated 2023-03-28 View Document
25/08/2325 August 2023	Statement of capital following an allotment of shares on 2022-04-19 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-03-28 with no updates View Document
31/03/2331 March 2023	Director's details changed for Mr Paul Russell Butcher on 2023-03-01 View Document
27/03/2327 March 2023	Appointment of Mr. Joseph Ian Spaulding as a director on 2023-03-01 View Document
16/10/2216 October 2022	Director's details changed for Mr Paul Russell Butcher on 2021-11-12 View Document
16/10/2216 October 2022	Director's details changed for Mr Paul Russell Butcher on 2021-11-12 View Document
16/10/2216 October 2022	Director's details changed for Mr James Ian Pinder on 2020-06-22 View Document
16/10/2216 October 2022	Director's details changed for Mr James Ian Pinder on 2020-06-22 View Document
25/04/2225 April 2022	Memorandum and Articles of Association View Document
25/04/2225 April 2022	Resolutions View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-28 with updates View Document
27/02/2227 February 2022	Confirmation statement made on 2022-02-06 with no updates View Document
21/01/2221 January 2022	Full accounts made up to 2021-06-30 View Document
13/12/2113 December 2021	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13 View Document
07/12/217 December 2021	Appointment of Miss Shazna Karim as a secretary on 2021-12-01 View Document
07/12/217 December 2021	Notification of Dione Bidco Limited as a person with significant control on 2021-11-30 View Document
07/12/217 December 2021	Termination of appointment of Keith Proffitt as a director on 2021-12-02 View Document
07/12/217 December 2021	Cessation of Lloyd's Register Group Limited as a person with significant control on 2021-11-30 View Document
07/12/217 December 2021	Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-01 View Document
18/11/2118 November 2021	Director's details changed for Mr Paul Russell Butcher on 2021-11-12 View Document
09/11/219 November 2021	Previous accounting period shortened from 2021-12-31 to 2021-06-30 View Document
09/11/219 November 2021	Certificate of change of name View Document
08/10/218 October 2021	Full accounts made up to 2020-12-31 View Document
29/06/2129 June 2021	Memorandum and Articles of Association View Document
29/06/2129 June 2021	Resolutions View Document
29/06/2129 June 2021	Resolutions View Document
23/06/2023 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 22/06/2020 View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR KEITH PROFFITT View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER View Document
09/04/209 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 09/04/2020 View Document
06/02/206 February 2020	CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View Document
14/05/1914 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL View Document
03/04/193 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View Document
14/02/1914 February 2019	SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE View Document
12/02/1912 February 2019	APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD View Document
24/05/1824 May 2018	DIRECTOR APPOINTED MR JAMES IAN PINDER View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON NICE View Document
17/04/1817 April 2018	DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWER View Document
07/03/187 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View Document
03/11/173 November 2017	SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE View Document
06/03/176 March 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View Document
05/12/165 December 2016	DIRECTOR APPOINTED TIMOTHY IAN BOWER View Document
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR SIMON OLIVER NICE View Document
24/02/1624 February 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
08/02/168 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
12/02/1512 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
17/10/1417 October 2014	SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE View Document
28/07/1428 July 2014	AUDITOR'S RESIGNATION View Document
24/06/1424 June 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH View Document
24/06/1424 June 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTT View Document
17/03/1417 March 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
04/02/144 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 View Document
08/04/138 April 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
06/02/136 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
12/11/1212 November 2012	APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE View Document
12/11/1212 November 2012	SECRETARY APPOINTED TIMOTHY SCOTT WHITE View Document
03/04/123 April 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
02/02/122 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 View Document
02/02/112 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
27/01/1127 January 2011	DIRECTOR APPOINTED RICHARD NOTT View Document
18/01/1118 January 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
09/02/109 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
13/01/1013 January 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
17/11/0917 November 2009	SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR ALASTAIR MARSH View Document
03/07/093 July 2009	DIRECTOR APPOINTED DAVID JAMES MITCHELL View Document
06/02/096 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 View Document
18/12/0818 December 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
25/09/0825 September 2008	DIRECTOR APPOINTED TIMOTHY MARTIN WALSH View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD ROWE View Document
30/05/0830 May 2008	DIRECTOR APPOINTED ALASTAIR STEWART MARSH View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER View Document
08/02/088 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document

01/02/071 February 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
15/08/0615 August 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
13/03/0613 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
23/08/0523 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	SECRETARY RESIGNED View Document
22/08/0522 August 2005	NEW SECRETARY APPOINTED View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
06/08/046 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
28/04/0428 April 2004	NEW DIRECTOR APPOINTED View Document
15/01/0415 January 2004	DIRECTOR RESIGNED View Document
24/09/0324 September 2003	MEMORANDUM OF ASSOCIATION View Document
24/09/0324 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/08/037 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
21/05/0321 May 2003	COMPANY NAME CHANGED LLOYD'S REGISTER VERIFICATION LI MITED CERTIFICATE ISSUED ON 21/05/03 View Document
14/05/0314 May 2003	COMPANY NAME CHANGED LLOYD'S REGISTER INSPECTION LIMI TED CERTIFICATE ISSUED ON 14/05/03 View Document
03/05/033 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
27/01/0327 January 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	NC INC ALREADY ADJUSTED 29/11/02 View Document
31/12/0231 December 2002	£ NC 10000/10000000 29/10/02 View Document
31/12/0231 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0231 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/0231 December 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/10/0225 October 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
22/08/0222 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
20/03/0220 March 2002	SECRETARY'S PARTICULARS CHANGED View Document
30/01/0230 January 2002	SECRETARY RESIGNED View Document
30/01/0230 January 2002	NEW SECRETARY APPOINTED View Document
30/01/0230 January 2002	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
21/11/0121 November 2001	NEW DIRECTOR APPOINTED View Document
15/08/0115 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
05/06/015 June 2001	S366A DISP HOLDING AGM 29/05/01 View Document
30/04/0130 April 2001	LOCATION OF REGISTER OF MEMBERS View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	NEW DIRECTOR APPOINTED View Document
21/08/0021 August 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
21/08/0021 August 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	LOCATION OF REGISTER OF MEMBERS View Document
28/02/0028 February 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
19/11/9919 November 1999	DIRECTOR RESIGNED View Document
31/08/9931 August 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View Document
09/02/999 February 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	DIRECTOR RESIGNED View Document
06/01/996 January 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
18/11/9818 November 1998	NEW SECRETARY APPOINTED View Document
18/11/9818 November 1998	SECRETARY RESIGNED View Document
26/08/9826 August 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View Document
30/12/9730 December 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
26/08/9726 August 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View Document
24/01/9724 January 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
29/08/9629 August 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View Document
29/12/9529 December 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
21/08/9521 August 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View Document
07/06/957 June 1995	NEW SECRETARY APPOINTED View Document
04/01/954 January 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/08/9412 August 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View Document
07/06/947 June 1994	ALTER MEM AND ARTS 26/05/94 View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
06/12/936 December 1993	ALTER MEM AND ARTS 17/11/93 View Document
09/09/939 September 1993	NEW DIRECTOR APPOINTED View Document
20/08/9320 August 1993	NEW DIRECTOR APPOINTED View Document
20/08/9320 August 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View Document
20/08/9320 August 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/07/9312 July 1993	DIRECTOR RESIGNED View Document
05/04/935 April 1993	NEW DIRECTOR APPOINTED View Document
10/02/9310 February 1993	DIRECTOR RESIGNED View Document
13/01/9313 January 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
13/01/9313 January 1993	DIRECTOR RESIGNED View Document
13/01/9313 January 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
13/01/9313 January 1993	NEW DIRECTOR APPOINTED View Document
13/01/9313 January 1993	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View Document
19/01/9219 January 1992	NEW DIRECTOR APPOINTED View Document
19/01/9219 January 1992	DIRECTOR RESIGNED View Document
19/01/9219 January 1992	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View Document
19/01/9219 January 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
22/11/9122 November 1991	DIRECTOR RESIGNED View Document
22/11/9122 November 1991	NEW DIRECTOR APPOINTED View Document
11/11/9111 November 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 1 BONVILLE ROAD BRISLINGTON BRISTOL BS4 5NZ View Document
11/11/9111 November 1991	View Document
05/09/915 September 1991	REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 71 FENCHURCH STREET LONDON EC3M 4BS View Document
05/09/915 September 1991	View Document
17/01/9117 January 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
10/01/9110 January 1991	RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View Document
22/01/9022 January 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View Document
22/01/9022 January 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
03/08/893 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/12/8813 December 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
13/12/8813 December 1988	DIRECTOR RESIGNED View Document
13/12/8813 December 1988	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View Document
26/11/8726 November 1987	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View Document
26/11/8726 November 1987	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
26/11/8726 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/8616 December 1986	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
16/12/8616 December 1986	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View Document
23/09/7723 September 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/77 View Document
26/06/7526 June 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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