L.M.S. - LLOYDS MOTOR SPARES LIMITED

Company number 01434155

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of David William Towle as a director on 5 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Kenneth William Tidiman as a director on 5 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Lana Holloway as a director on 5 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of John Leonard Hammond as a director on 5 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Peter Russell Benson as a director on 5 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 5 November 2018	(2 pages)
15 Nov 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 5 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Lana Holloway as a person with significant control on 5 November 2018	(1 page)
15 Nov 2018	PSC07	Cessation of Peter Russell Benson as a person with significant control on 5 November 2018	(1 page)
15 Nov 2018	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to No 1 Colmore Square Birmingham B4 6AA on 15 November 2018	(1 page)
05 Oct 2018	MR04	Satisfaction of charge 7 in full	(1 page)
05 Oct 2018	MR04	Satisfaction of charge 6 in full	(1 page)
08 Jun 2018	TM02	Termination of appointment of Douglas Holgar Holloway as a secretary on 3 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Douglas Holgar Holloway as a director on 3 May 2018	(1 page)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(25 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
04 Jan 2018	CH01	Director's details changed for David William Towle on 12 December 2017	(2 pages)
19 Dec 2017	PSC04	Change of details for Lana Holloway as a person with significant control on 6 July 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Douglas Holgar Holloway as a person with significant control on 6 July 2017	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2017	TM01	Termination of appointment of Rodney Frank Hammond as a director on 10 February 2017	(1 page)
16 Feb 2017	AA	Full accounts made up to 31 May 2016	(25 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(11 pages)
08 Feb 2017	CH01	Director's details changed for Peter Russell Benson on 30 December 2016	(2 pages)
02 Sep 2016	AP01	Appointment of John Leonard Hammond as a director on 3 August 2016	(2 pages)