LRM UK ONE LIMITED

Company number SC408293

Date	Type	Description	View / Download
15 Sep 2015	AP01	Appointment of Mr Trevor Michael Burgess as a director on 10 August 2015	(2 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Jeffrey Bennett Scofield as a director	(2 pages)
24 Apr 2014	AD01	Registered office address changed from 38 Carden Place Aberdeen AB10 1UP on 24 April 2014	(1 page)
24 Apr 2014	TM01	Termination of appointment of Hamish Ross as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
11 Oct 2011	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 October 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Hamish Hector Lawrence Ross as a director	(3 pages)
11 Oct 2011	TM01	Termination of appointment of P & W Directors Limited as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of James Stark as a director	(2 pages)
28 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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