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LYONS ABS LIMITED

Company number 08166503

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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)
09 Dec 2015 TM01 Termination of appointment of Peter Callander as a director on 23 November 2015
09 Dec 2015 TM01 Termination of appointment of Janet Mary Pell as a director on 23 November 2015
09 Dec 2015 TM01 Termination of appointment of David Jabbari as a director on 23 November 2015
09 Dec 2015 TM02 Termination of appointment of Robert Stewart Gray as a secretary on 23 November 2015
09 Dec 2015 TM01 Termination of appointment of Jason Edward Powell as a director on 23 November 2015
01 Dec 2015 AP01 Appointment of Mr Richard James Squire as a director on 30 November 2015
25 Nov 2015 AP01 Appointment of Mr Mark Savill as a director on 23 November 2015
25 Nov 2015 AP01 Appointment of Mrs Michelle Louise Lennaghan as a director on 23 November 2015
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Michael Christopher-Bretson Butler as a director on 5 May 2015
27 Aug 2015 TM01 Termination of appointment of Michael Christopher-Bretson Butler as a director on 5 May 2015
26 Mar 2015 AP01 Appointment of Michael Christopher-Bretson Butler as a director on 26 February 2015
12 Mar 2015 TM01 Termination of appointment of John Timothy Roberts as a director on 26 February 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
22 Dec 2014 AD01 Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014
26 Nov 2014 AP01 Appointment of Joanne Elizabeth Pizzala as a director on 21 November 2014
25 Nov 2014 AP01 Appointment of Mr John Timothy Roberts as a director on 21 November 2014
25 Nov 2014 TM01 Termination of appointment of Timothy Gerald Oliver as a director on 30 October 2014
25 Nov 2014 TM01 Termination of appointment of Mark Peter O'callaghan as a director on 20 October 2014
17 Sep 2014 AP01 Appointment of David Jabbari as a director on 1 September 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
14 Jul 2014 TM01 Termination of appointment of David Richard Mezher as a director on 30 June 2014
01 Jul 2014 AP01 Appointment of Amanda Hoskins as a director
20 Jun 2014 TM01 Termination of appointment of Shahid Mahmood as a director
04 Apr 2014 AP01 Appointment of Jason Powell as a director