LCH PLP LIMITED

Company number 05741275

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary	(1 page)
27 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Jul 2011	TM01	Termination of appointment of Francis Berthomier as a director	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2011	AP01	Appointment of Christophe Hemon as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Roger Liddell as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(42 pages)
16 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 16 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for Mr Roger Alexander Liddell on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Francis Nicolas Jean Berthomier on 16 March 2010	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
30 Apr 2009	288a	Secretary appointed mr stephan giraud-prince	(1 page)
29 Apr 2009	288b	Appointment terminated secretary jacqueline alexander	(1 page)
31 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
10 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
11 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
11 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
03 Apr 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
03 Apr 2007	288a	New director appointed	(1 page)