LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED filing history - Find and update company information

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LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED

Company number 04774153

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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)
08 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew Punter as a director on 30 November 2022	View PDF Termination of appointment of Andrew Punter as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Dec 2021	TM01	Termination of appointment of Andrew James Williams as a director on 2 December 2021	View PDF Termination of appointment of Andrew James Williams as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Douglas David Wagstaff as a director on 15 December 2021	View PDF Appointment of Mr Douglas David Wagstaff as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Efrain Garcia as a director on 31 October 2020	View PDF Termination of appointment of Efrain Garcia as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
01 Jul 2020	AP01	Appointment of Mr John Douglas Hicks as a director on 30 June 2020	View PDF Appointment of Mr John Douglas Hicks as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Efrain Garcia as a director on 30 June 2020	View PDF Appointment of Mr Efrain Garcia as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr Keith Proffitt as a director on 14 April 2020	View PDF Appointment of Mr Keith Proffitt as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Andrew Punter on 16 April 2020	View PDF Director's details changed for Mr Andrew Punter on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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