LYTAG LIMITED

Company number 06005140

Date	Type	Description	View / Download
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
25 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
25 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
07 Apr 2016	TM01	Termination of appointment of Gareth Moores as a director on 31 March 2016	(1 page)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
28 Jan 2016	AP01	Appointment of Francois Petry as a director on 1 December 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Robert Ward as a director on 30 November 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(5 pages)
04 Dec 2015	AD02	Register inspection address has been changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH England to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
01 Dec 2015	TM02	Termination of appointment of Joanne Greene as a secretary on 30 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Jul 2015	CH01	Director's details changed for Mr Patrick Robert Ward on 10 July 2014	(2 pages)
15 May 2015	AP03	Appointment of Mrs Joanne Greene as a secretary on 14 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Emma Barbery as a director on 31 March 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Emma Barbery as a secretary on 31 March 2015	(1 page)
19 Jan 2015	MISC	Section 519	(2 pages)
12 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
12 Dec 2014	AD02	Register inspection address has been changed from 4 Bramleys Barn the Menagerie, Skipwith Road Escrick York North Yorkshire YO19 6ET England to Drax Power Station Drax Selby North Yorkshire YO8 8PH	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Apr 2014	AP01	Appointment of Mr Patrick Robert Ward as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(5 pages)