LYRECO UK LIMITED filing history - Find and update company information

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LYRECO UK LIMITED

Company number 00442696

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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)
17 Feb 2017	TM02	Termination of appointment of Eric Bigeard as a secretary on 19 January 2017	View PDF Termination of appointment of Eric Bigeard as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 14,841,100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 14,841,100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	CH01	Director's details changed for Eric Bigeard on 1 August 2015	View PDF Director's details changed for Eric Bigeard on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 14,841,100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 14,841,100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AD02	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR	View PDF Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 1 page (1 page)
09 Jun 2014	CH01	Director's details changed for Mr Peter Hradisky on 8 June 2014	View PDF Director's details changed for Mr Peter Hradisky on 8 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
04 Sep 2013	RP04	Second filing of CH01 previously delivered to Companies House	View PDF Second filing of CH01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 14,841,100	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 14,841,100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Eric Bigeard on 4 October 2012 ANNOTATION A second filed CH01 was registered on 4TH September 2013.	View PDF Director's details changed for Eric Bigeard on 4 October 2012 ANNOTATION A second filed CH01 was registered on 4TH September 2013. - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AP01	Appointment of Mr Peter Hradisky as a director	View PDF Appointment of Mr Peter Hradisky as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of David Walmsley as a director	View PDF Termination of appointment of David Walmsley as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
02 Sep 2011	CH01	Director's details changed for David John Walmsley on 26 August 2011	View PDF Director's details changed for David John Walmsley on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)

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