LHR BUILDING CONTROL SERVICES LIMITED

Company number 03316215

Date	Type	Description	View / Download
01 Sep 2014	TM01	Termination of appointment of John Boyce as a director on 1 September 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Giles Price as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Terence Morgan as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(8 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Mar 2013	AP01	Appointment of Mr Sean Patrick Horkan as a director	(2 pages)
12 Oct 2012	CERTNM	Company name changed baa building control services LIMITED\certificate issued on 12/10/12 CONNOT ‐	(3 pages)
21 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Nov 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Apr 2011	AP01	Appointment of Andrew James Ellis as a director	(2 pages)
08 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
18 Aug 2010	AUD	Auditor's resignation	(2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
20 Jul 2010	AUD	Auditor's resignation	(1 page)
02 Jul 2010	TM01	Termination of appointment of Adrian Collins as a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr Terence David Morgan as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Christopher Millard as a director	(2 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)