LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company number 02317695

Date	Type	Description	View / Download
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000	(6 pages)
15 Feb 2016	AP01	Appointment of Paul Justin Cross as a director on 9 February 2016	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 100,000	(3 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 700	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 700	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
16 Nov 2012	TM01	Termination of appointment of Michael Beveridge as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Tony Marsh as a director	(1 page)
16 Nov 2012	AP01	Appointment of Stephen Barrie Hughes as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Susanne Marsh as a director	(1 page)
16 Nov 2012	AP01	Appointment of James Niall William Denholm as a director	(2 pages)
31 Oct 2012	CH01	Director's details changed for Susanne Elizabeth Marsh on 23 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Tony Philip Marsh on 31 October 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(15 pages)
20 Jan 2010	CH01	Director's details changed for Michael John Beveridge on 1 January 2010	(3 pages)