LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
Company number 04774153
- Company Overview for LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED (04774153)
- Filing history for LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED (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) |
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08 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
12 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
01 Dec 2022 | TM01 | Termination of appointment of Andrew Punter as a director on 30 November 2022 | |
07 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
24 Mar 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 | |
22 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Dec 2021 | TM01 | Termination of appointment of Andrew James Williams as a director on 2 December 2021 | |
15 Dec 2021 | AP01 | Appointment of Mr Douglas David Wagstaff as a director on 15 December 2021 | |
19 May 2021 | CC04 | Statement of company's objects | |
06 May 2021 | MA | Memorandum and Articles of Association | |
06 May 2021 | RESOLUTIONS |
Resolutions
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09 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
18 Nov 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
03 Nov 2020 | TM01 | Termination of appointment of Efrain Garcia as a director on 31 October 2020 | |
23 Sep 2020 | AA | Full accounts made up to 30 June 2019 | |
01 Jul 2020 | AP01 | Appointment of Mr John Douglas Hicks as a director on 30 June 2020 | |
01 Jul 2020 | AP01 | Appointment of Mr Efrain Garcia as a director on 30 June 2020 | |
28 Apr 2020 | AP01 | Appointment of Mr Keith Proffitt as a director on 14 April 2020 | |
23 Apr 2020 | CH01 | Director's details changed for Mr Andrew Punter on 16 April 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
22 Jul 2019 | AA | Full accounts made up to 30 June 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates |