Lcm Construction Products Ltd

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2014)
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IMCO (372000) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04049485
Record last updated Friday, October 9, 2020 2:32:24 AM UTC
Official Address Care Of:Squire Patton Boggs (Uk) LLprutland House 148 Edmund Street Birmingham LLp B32jr Ladywood
There are 441 companies registered at this street
Locality Ladywood
Region England
Postal Code B32JR
Sector Activities of head offices

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LCM CONSTRUCTION PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 7, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2018 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Jan 2, 2018 Appointment of a man as Deputy Cfo and Director Appointment of a man as Deputy Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2014 Annual return Annual return
Registry Aug 8, 2014 Change of registered office address Change of registered office address
Registry Aug 8, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 8, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2013 Change of registered office address Change of registered office address
Financials May 16, 2013 Annual accounts Annual accounts
Financials Aug 23, 2012 Annual accounts 4049... Annual accounts 4049...
Registry Aug 9, 2012 Annual return Annual return
Registry Aug 9, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Aug 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4049... Change of particulars for director 4049...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 12, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 13, 2007 Resignation of a woman Resignation of a woman
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a director 4049... Appointment of a director 4049...
Registry Jul 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2007 Resignation of a secretary Resignation of a secretary
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2007 Appointment of a secretary 4049... Appointment of a secretary 4049...
Registry Apr 3, 2007 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 3, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a director 4049... Appointment of a director 4049...
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Resignation of a director 4049... Resignation of a director 4049...
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of 3 people: one Chartered Accountant, one Technical Director, one Managing Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Technical Director, one Managing Director and one Director (a man)
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 22, 2005 Change of accounting reference date Change of accounting reference date
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of a director 4049... Resignation of a director 4049...
Registry Dec 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4049... Declaration of satisfaction in full or in part of a mortgage or charge 4049...
Registry Dec 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4049... Declaration of satisfaction in full or in part of a mortgage or charge 4049...
Registry Dec 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4049... Declaration of satisfaction in full or in part of a mortgage or charge 4049...
Registry Dec 7, 2004 Resignation of 3 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 17, 2004 Annual return Annual return
Registry Aug 29, 2003 Annual return 4049... Annual return 4049...
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