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LORNE STEWART PLC

Company number 01348218

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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)
06 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 5,210,645	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 5,210,645 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 41 pages (41 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 5,210,645	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 5,210,645 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 42 pages (42 pages)
20 Dec 2013	AP01	Appointment of Mr Phillip Stanley Laidlaw as a director	View PDF Appointment of Mr Phillip Stanley Laidlaw as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Aug 2013	TM01	Termination of appointment of Paul Rogers as a director	View PDF Termination of appointment of Paul Rogers as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	CH01	Director's details changed for Mr Gary Robert Worrall on 1 January 2013	View PDF Director's details changed for Mr Gary Robert Worrall on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Mr Paul Alan Rogers on 1 January 2013	View PDF Director's details changed for Mr Paul Alan Rogers on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
18 Dec 2012	AP01	Appointment of Mr Paul Alan Rogers as a director	View PDF Appointment of Mr Paul Alan Rogers as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Mr Paul James Hughes as a director	View PDF Appointment of Mr Paul James Hughes as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Peter Black as a director	View PDF Termination of appointment of Peter Black as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
04 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	CH01	Director's details changed for Mr Peter Vernon Black on 27 May 2011	View PDF Director's details changed for Mr Peter Vernon Black on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP03	Appointment of Mr Inbaraj Rajakumar as a secretary	View PDF Appointment of Mr Inbaraj Rajakumar as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2011	TM02	Termination of appointment of Paul Bass as a secretary	View PDF Termination of appointment of Paul Bass as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH01	Director's details changed for Mr Gary Robert Worrall on 6 April 2011	View PDF Director's details changed for Mr Gary Robert Worrall on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Jacob Kurian on 6 April 2011	View PDF Director's details changed for Mr Jacob Kurian on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Tarek Abuzayyad on 6 April 2011	View PDF Director's details changed for Tarek Abuzayyad on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 6 April 2011	View PDF Director's details changed for Mr Puliyelethu Mathai Mathew on 6 April 2011 - link opens in a new window - 2 pages (2 pages)

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LORNE STEWART PLC

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