LAWSON MARDON FLEXIBLE LIMITED
ActiveCompany no. 00459767 · Private limited company · Incorporated 8 Oct 1948
Company no. 00459767 · Private limited company · Incorporated 8 Oct 1948
Original documents filed with Companies House · 173 filings
7 Nov 2017
Confirmation
Confirmation statement made on 28 Oct 2017 with updates
PDF · 4 pages
14 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 8 pages
11 May 2017
Officers
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
PDF · 1 page
11 May 2017
Officers
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
PDF · 2 pages
28 Oct 2016
Confirmation
Confirmation statement made on 28 Oct 2016 with updates
PDF · 5 pages
10 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 9 pages
28 Oct 2015
Annual return
Annual return made up to 16 Oct 2015 with full list of shareholders
PDF · 4 pages
14 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
27 May 2015
Address
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
PDF · 1 page
17 Dec 2014
Officers
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 Dec 2014
PDF · 1 page
17 Dec 2014
Officers
Appointment of Helen Christine Day as a secretary on 12 Dec 2014
PDF · 2 pages
29 Oct 2014
Officers
Appointment of Philip Gordon Bedford as a director on 10 Mar 2014
PDF · 2 pages
30 Oct 2013
Annual return
Annual return made up to 16 Oct 2013 with full list of shareholders
PDF · 4 pages
30 Jul 2013
Officers
Termination of appointment of Adam Westley as a director
PDF · 1 page
17 Oct 2012
Annual return
Annual return made up to 16 Oct 2012 with full list of shareholders
PDF · 4 pages
19 Sep 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 3 pages
Showing 26–50 of 173 filings. Documents open on Companies House in a new tab.
29 Oct 2014
Annual return
Annual return made up to 16 Oct 2014 with full list of shareholders
PDF · 4 pages
1 May 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
23 Jul 2013
Officers
Appointment of James Clark Wilkie as a director
PDF · 2 pages
11 Jul 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
7 May 2013
Officers
Termination of appointment of Benedict Mathews as a director
PDF · 1 page
22 Mar 2013
Officers
Appointment of Gemma Jane Constance Aldridge as a secretary
PDF · 1 page
22 Mar 2013
Officers
Termination of appointment of Katherine Dean as a secretary
PDF · 1 page