Speedy Lch Generators Limited

Company Name	Speedy Lch Generators Limited
Directors	Daniel John Evans and Paul Adrian Rayner
Company Status	Active
Company Number	SC068997
Category	Private Limited Company
Incorporation Date	1 August 1979(44 years, 9 months ago)
Previous Name	LCH Generators Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Neil John Hunt
Status	Current
Appointed	26 September 2017(38 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Daniel John Evans
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(43 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	13 June 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Marianne Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(9 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 May 2006)
Role	Writer
Correspondence Address	11 Milverton Avenue Bearsden Glasgow G61 4BE Scotland

Director Name	John Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(9 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	60 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	James Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(9 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	11 Milverton Avenue Bearsden Glasgow G61 4BE Scotland

Director Name	Glynis Milner Palman Pirrie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(9 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2004)
Role	Bank Clerk
Correspondence Address	10 Courthill Bearsden Glasgow G61 3SN Scotland

Secretary Name	James Pirrie
Nationality	British
Status	Resigned
Appointed	07 July 1989(9 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	11 Milverton Avenue Bearsden Glasgow G61 4BE Scotland

Director Name	Thomas Anderson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(16 years, 8 months after company formation)
Appointment Duration	7 years (resigned 29 April 2003)
Role	Engineer
Correspondence Address	56 Glen Dochart Drive Saint Andrews Gate Graigmarloch Cumbernauld G68 0FJ Scotland

Director Name	David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelvingrove Garelochhead Helensburgh Dunbartonshire G84 0EL Scotland

Director Name	Mr Andrew Campbell Sutherland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fairways, 28 Gadloch Avenue Lenzie Glasgow G66 5NP Scotland

Director Name	Mr Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Beechfield Gardens Wigan Lancashire WN6 0UR

Director Name	Mr Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a The Crescent Hartford Cheshire CW8 1QS

Director Name	Mr Michael Andrew McGrath
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Steven James Corcoran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Andrew David Carter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	15 Comberbach Drive Nantwich Cheshire CW5 7GS

Director Name	Mr David John Brighouse
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oak Drive Burscough Ormskirk Lancashire L40 5BQ

Secretary Name	Mr Michael Andrew McGrath
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Barn Macclesfield Road Chelford Cheshire SK11 9AH

Secretary Name	Mr Neil Christopher O'Brien
Nationality	British
Status	Resigned
Appointed	12 May 2006(26 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a The Crescent Hartford Cheshire CW8 1QS

Secretary Name	Patrick James Rawnsley
Status	Resigned
Appointed	02 January 2007(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	The Ghyll Grove Avenue Ilkley West Yorkshire LS29 9PL

Director Name	Mr Claudio Veritiero
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Suzana Koncarevic
Nationality	British
Status	Resigned
Appointed	22 July 2009(29 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	James Edward Blair
Status	Resigned
Appointed	01 April 2012(32 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 March 2017)
Role	Company Director
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(34 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Tracey Maria Atkin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2016)
Role	Group Assets & Information Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Antony Bennett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(35 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2015)
Role	Corporate Development Officer
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Russell Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(35 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	William James Bowie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Fullarton Drive Cambuslang Investment Park Glasgow G32 8FE Scotland

Director Name	Mr Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(37 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Daniel John Evans
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(41 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	James Richard Bunn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(41 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Contact

Website	speedyhire.com

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

962.4k at £0.1	Natwest Fis Nominees Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

5 June 2006	Delivered on: 24 June 2006 Satisfied on: 26 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 May 2005	Delivered on: 4 June 2005 Satisfied on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the sme standard security conditions dated 27 january 2004. Particulars: 13 and 15 main street, milngavie. Fully Satisfied
22 March 2005	Delivered on: 24 March 2005 Satisfied on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as unit 1, gardiners place, skelmersdale, lancashire (title number LA596288); fixed and floating charges over assets. Fully Satisfied
7 November 2001	Delivered on: 27 November 2001 Satisfied on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the freehold property at unit 3 telford road, bayton road industrial estate, exhall, nuneaton and all buildings plant and machinery thereon. Fully Satisfied
26 November 1998	Delivered on: 7 December 1998 Satisfied on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 telford road,bayton road industrial estate,exhall,bedworth,warwickshire. Fully Satisfied
6 February 1998	Delivered on: 26 February 1998 Satisfied on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at little cammoquhill,balfron,glasgow. Fully Satisfied
30 July 1997	Delivered on: 19 August 1997 Satisfied on: 12 March 1998 Persons entitled: Benjamin Hugh Weston and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 February 1983	Delivered on: 28 February 1983 Satisfied on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 October 2017	Delivered on: 16 October 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details, please refer to the charging document. Outstanding
10 October 2017	Delivered on: 13 October 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property have been charged. For full details of the fixed charges, please refer to the charging document directly. Outstanding
10 October 2017	Delivered on: 12 October 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
10 October 2017	Delivered on: 12 October 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details, please refer to the charging document. Outstanding
17 September 2014	Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 September 2014	Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 September 2014	Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 September 2014	Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 September 2012	Delivered on: 10 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2012	Delivered on: 10 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2012	Delivered on: 10 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 July 2011	Delivered on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2011	Delivered on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2011	Delivered on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2011	Delivered on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 July 2007	Delivered on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 July 2007	Delivered on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Paul Adrian Rayner as a director on 9 December 2022 (2 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
14 December 2022	Termination of appointment of James Richard Bunn as a director on 9 December 2022 (1 page)
11 October 2022	Termination of appointment of Russell Down as a director on 30 September 2022 (1 page)
11 October 2022	Appointment of Daniel John Evans as a director on 1 October 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 February 2022	Satisfaction of charge 16 in full (4 pages)
26 February 2022	Satisfaction of charge 12 in full (4 pages)
19 February 2022	Satisfaction of charge 18 in full (4 pages)
19 February 2022	Satisfaction of charge 13 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970023 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970021 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970019 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970025 in full (4 pages)
19 February 2022	Satisfaction of charge 14 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970020 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970026 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970024 in full (4 pages)
19 February 2022	Satisfaction of charge 15 in full (4 pages)
19 February 2022	Satisfaction of charge SC0689970022 in full (4 pages)
19 February 2022	Satisfaction of charge 17 in full (4 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 September 2020	Termination of appointment of Daniel John Evans as a director on 18 September 2020 (1 page)
18 September 2020	Appointment of James Richard Bunn as a director on 18 September 2020 (2 pages)
31 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 August 2020	Appointment of Daniel John Evans as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Thomas Christopher Morgan as a director on 31 July 2020 (1 page)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
18 September 2019	Director's details changed for Mr Russell Down on 31 March 2016 (2 pages)
15 September 2019	Director's details changed for Mr Russell Down on 1 July 2015 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
17 May 2019	Registered office address changed from 123 st Vincent Street Glasgow G2 5EA to 13 Queen's Road Aberdeen AB15 4YL on 17 May 2019 (1 page)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
16 October 2017	Registration of charge SC0689970026, created on 10 October 2017 (69 pages)
16 October 2017	Registration of charge SC0689970026, created on 10 October 2017 (69 pages)
13 October 2017	Registration of charge SC0689970025, created on 10 October 2017 (78 pages)
13 October 2017	Registration of charge SC0689970025, created on 10 October 2017 (78 pages)
12 October 2017	Registration of charge SC0689970023, created on 10 October 2017 (106 pages)
12 October 2017	Registration of charge SC0689970023, created on 10 October 2017 (106 pages)
12 October 2017	Registration of charge SC0689970024, created on 10 October 2017 (20 pages)
12 October 2017	Registration of charge SC0689970024, created on 10 October 2017 (20 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 September 2017	Appointment of Neil John Hunt as a secretary on 26 September 2017 (2 pages)
29 September 2017	Appointment of Neil John Hunt as a secretary on 26 September 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 April 2017	Termination of appointment of James Edward Blair as a secretary on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of James Edward Blair as a secretary on 30 March 2017 (1 page)
10 February 2017	Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017 (2 pages)
10 February 2017	Termination of appointment of William James Bowie as a director on 9 February 2017 (1 page)
10 February 2017	Termination of appointment of William James Bowie as a director on 9 February 2017 (1 page)
10 February 2017	Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
2 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 February 2016	Termination of appointment of Tracey Maria Atkin as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Tracey Maria Atkin as a director on 29 January 2016 (1 page)
3 February 2016	Appointment of William James Bowie as a director on 29 January 2016 (2 pages)
3 February 2016	Appointment of William James Bowie as a director on 29 January 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 96,240 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 96,240 (5 pages)
10 July 2015	Termination of appointment of Mark Rogerson as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Mark Rogerson as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Russell Down as a director on 19 June 2015 (2 pages)
22 June 2015	Appointment of Russell Down as a director on 19 June 2015 (2 pages)
22 June 2015	Termination of appointment of Antony Bennett as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Antony Bennett as a director on 19 June 2015 (1 page)
20 October 2014	Appointment of Mr Antony Bennett as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Tracey Maria Atkin as a director on 15 October 2014 (2 pages)
20 October 2014	Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014 (1 page)
20 October 2014	Appointment of Tracey Maria Atkin as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr Antony Bennett as a director on 15 October 2014 (2 pages)
20 October 2014	Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014 (1 page)
24 September 2014	Registration of charge SC0689970019, created on 17 September 2014 (19 pages)
24 September 2014	Registration of charge SC0689970022, created on 17 September 2014 (100 pages)
24 September 2014	Registration of charge SC0689970021, created on 17 September 2014 (83 pages)
24 September 2014	Registration of charge SC0689970019, created on 17 September 2014 (19 pages)
24 September 2014	Registration of charge SC0689970020, created on 17 September 2014 (57 pages)
24 September 2014	Registration of charge SC0689970022, created on 17 September 2014 (100 pages)
24 September 2014	Registration of charge SC0689970021, created on 17 September 2014 (83 pages)
24 September 2014	Registration of charge SC0689970020, created on 17 September 2014 (57 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 96,240 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 96,240 (5 pages)
16 April 2014	Termination of appointment of Steven Corcoran as a director (1 page)
16 April 2014	Termination of appointment of Steven Corcoran as a director (1 page)
13 December 2013	Termination of appointment of Michael Mcgrath as a director (1 page)
13 December 2013	Appointment of Mr Mark Rogerson as a director (2 pages)
13 December 2013	Appointment of Mr Mark Rogerson as a director (2 pages)
13 December 2013	Termination of appointment of Michael Mcgrath as a director (1 page)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 18 (40 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 17 (31 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 18 (40 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 17 (31 pages)
8 October 2012	Resolutions RES13 ‐ Approval of amendment letter and transaction documents 25/09/2012 (3 pages)
8 October 2012	Resolutions RES13 ‐ Approval of amendment letter and transaction documents 25/09/2012 (3 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 April 2012	Termination of appointment of Suzana Koncarevic as a secretary (1 page)
26 April 2012	Appointment of James Edward Blair as a secretary (2 pages)
26 April 2012	Termination of appointment of Suzana Koncarevic as a secretary (1 page)
26 April 2012	Appointment of James Edward Blair as a secretary (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (16 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (16 pages)
12 October 2011	Appointment of Lynette Gillian Krige as a director (2 pages)
12 October 2011	Appointment of Lynette Gillian Krige as a director (2 pages)
30 August 2011	Termination of appointment of Justin Read as a director (1 page)
30 August 2011	Termination of appointment of Justin Read as a director (1 page)
17 August 2011	Memorandum and Articles of Association (25 pages)
17 August 2011	Memorandum and Articles of Association (25 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 13 (56 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 12 (12 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 13 (56 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 15 (15 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 14 (56 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 14 (56 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 15 (15 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 12 (12 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/06/2011 (4 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/06/2011 (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 November 2010	Termination of appointment of Claudio Veritiero as a director (1 page)
25 November 2010	Termination of appointment of Claudio Veritiero as a director (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (28 pages)
4 October 2010	Full accounts made up to 31 March 2010 (28 pages)
17 September 2010	Registered office address changed from 13a Oakbank Park Livingston West Lothian EH53 0TH on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from 13a Oakbank Park Livingston West Lothian EH53 0TH on 17 September 2010 (1 page)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Justin Richard Read on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Steven James Corcoran on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Justin Richard Read on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Suzana Koncarevic on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Steven James Corcoran on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Claudio Veritiero on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Suzana Koncarevic on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Claudio Veritiero on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Steven James Corcoran on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Suzana Koncarevic on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Michael Andrew Mcgrath on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Justin Richard Read on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Claudio Veritiero on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Michael Andrew Mcgrath on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Michael Andrew Mcgrath on 1 October 2009 (2 pages)
21 July 2010	Resolutions RES13 ‐ Transaction documents approved 14/06/2010 (3 pages)
21 July 2010	Resolutions RES13 ‐ Transaction documents approved 14/06/2010 (3 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
29 September 2009	Full accounts made up to 31 March 2009 (27 pages)
29 September 2009	Full accounts made up to 31 March 2009 (27 pages)
11 September 2009	Appointment terminated director david brighouse (1 page)
11 September 2009	Appointment terminated director david brighouse (1 page)
10 September 2009	Appointment terminated director andrew carter (1 page)
10 September 2009	Appointment terminated director andrew carter (1 page)
24 July 2009	Secretary appointed suzana koncarevic (1 page)
24 July 2009	Secretary appointed suzana koncarevic (1 page)
24 July 2009	Appointment terminated secretary patrick rawnsley (1 page)
24 July 2009	Appointment terminated secretary patrick rawnsley (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
20 April 2009	Resolutions RES13 ‐ Directors empowered auth and dir to del transaction docs 30/03/2009 (3 pages)
20 April 2009	Resolutions RES13 ‐ Directors empowered auth and dir to del transaction docs 30/03/2009 (3 pages)
27 October 2008	Full accounts made up to 31 March 2008 (26 pages)
27 October 2008	Full accounts made up to 31 March 2008 (26 pages)
15 October 2008	Secretary's change of particulars / patrick rawnsley / 15/10/2008 (1 page)
15 October 2008	Secretary's change of particulars / patrick rawnsley / 15/10/2008 (1 page)
16 July 2008	Appointment terminated director neil o'brien (1 page)
16 July 2008	Appointment terminated director neil o'brien (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
11 April 2008	Director appointed justin richard read (2 pages)
11 April 2008	Director appointed justin richard read (2 pages)
5 February 2008	Full accounts made up to 31 March 2007 (26 pages)
5 February 2008	Full accounts made up to 31 March 2007 (26 pages)
3 August 2007	Partic of mort/charge * (4 pages)
3 August 2007	Partic of mort/charge * (9 pages)
3 August 2007	Partic of mort/charge * (9 pages)
3 August 2007	Partic of mort/charge * (4 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Transaction documents 17/07/07 (3 pages)
2 August 2007	Declaration of assistance for shares acquisition (11 pages)
2 August 2007	Declaration of assistance for shares acquisition (11 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Transaction documents 17/07/07 (3 pages)
26 July 2007	Dec mort/charge * (3 pages)
26 July 2007	Dec mort/charge * (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 13A oakbank park, livingston, west lothian, EH53 0TE (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 13A oakbank park, livingston, west lothian, EH53 0TE (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
24 June 2006	Partic of mort/charge * (4 pages)
24 June 2006	Partic of mort/charge * (4 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Company name changed lch generators LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Company name changed lch generators LIMITED\certificate issued on 23/06/06 (2 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
31 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 13 main street, milngavie, glasgow, G62 6BJ (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 13 main street, milngavie, glasgow, G62 6BJ (1 page)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (3 pages)
27 May 2006	Dec mort/charge * (3 pages)
27 May 2006	Dec mort/charge * (3 pages)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (3 pages)
27 May 2006	Dec mort/charge * (2 pages)
27 May 2006	Dec mort/charge * (2 pages)
26 May 2006	Auditor's resignation (1 page)
26 May 2006	Auditor's resignation (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	Full accounts made up to 30 September 2005 (18 pages)
17 May 2006	Full accounts made up to 30 September 2005 (18 pages)
26 July 2005	Full accounts made up to 30 September 2004 (18 pages)
26 July 2005	Full accounts made up to 30 September 2004 (18 pages)
18 July 2005	Return made up to 30/06/05; full list of members; amend (4 pages)
18 July 2005	Return made up to 30/06/05; full list of members; amend (4 pages)
12 July 2005	Return made up to 30/06/05; full list of members (4 pages)
12 July 2005	Return made up to 30/06/05; full list of members (4 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
24 March 2005	Partic of mort/charge * (5 pages)
24 March 2005	Partic of mort/charge * (5 pages)
31 August 2004	Registered office changed on 31/08/04 from: little camoquhill, balfron, glasgow, G63 0QP (1 page)
31 August 2004	Registered office changed on 31/08/04 from: little camoquhill, balfron, glasgow, G63 0QP (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (17 pages)
28 July 2004	Full accounts made up to 30 September 2003 (17 pages)
8 July 2004	Return made up to 30/06/04; full list of members (9 pages)
8 July 2004	Return made up to 30/06/04; full list of members (9 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=94240 Â£ ic 2000/96240 (2 pages)
20 April 2004	Particulars of contract relating to shares (3 pages)
20 April 2004	S-div 31/03/04 (1 page)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=94240 Â£ ic 2000/96240 (2 pages)
20 April 2004	Nc inc already adjusted 31/03/04 (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 April 2004	Nc inc already adjusted 31/03/04 (1 page)
20 April 2004	S-div 31/03/04 (1 page)
20 April 2004	Particulars of contract relating to shares (3 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
18 August 2003	Full accounts made up to 30 September 2002 (18 pages)
18 August 2003	Full accounts made up to 30 September 2002 (18 pages)
5 July 2003	Return made up to 30/06/03; full list of members (8 pages)
5 July 2003	Return made up to 30/06/03; full list of members (8 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	Full accounts made up to 30 September 2001 (14 pages)
10 June 2002	Full accounts made up to 30 September 2001 (14 pages)
27 November 2001	Partic of mort/charge * (5 pages)
27 November 2001	Partic of mort/charge * (5 pages)
4 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
2 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 June 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
7 June 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
6 July 1999	Return made up to 30/06/99; full list of members (8 pages)
6 July 1999	Return made up to 30/06/99; full list of members (8 pages)
16 June 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
16 June 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
7 December 1998	Partic of mort/charge * (6 pages)
7 December 1998	Partic of mort/charge * (6 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
17 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
9 July 1998	Return made up to 30/06/98; no change of members (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members (6 pages)
12 March 1998	Dec mort/charge * (4 pages)
12 March 1998	Dec mort/charge * (4 pages)
26 February 1998	Partic of mort/charge * (6 pages)
26 February 1998	Partic of mort/charge * (6 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 August 1997	Partic of mort/charge * (6 pages)
19 August 1997	Partic of mort/charge * (6 pages)
7 July 1997	Return made up to 30/06/97; no change of members (6 pages)
7 July 1997	Return made up to 30/06/97; no change of members (6 pages)
25 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	New director appointed (2 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 June 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
24 June 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
12 July 1990	Return made up to 03/07/90; full list of members (6 pages)
12 July 1990	Return made up to 03/07/90; full list of members (6 pages)
5 July 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
5 July 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
18 July 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
18 July 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
2 June 1989	Company name changed L. C. H. diesels LIMITED\certificate issued on 01/06/89 (2 pages)
2 June 1989	Company name changed L. C. H. diesels LIMITED\certificate issued on 01/06/89 (2 pages)
17 June 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
17 June 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
23 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
23 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
30 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
30 June 1987	New arts (6 pages)
30 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
30 June 1987	New arts (6 pages)
15 April 1987	Return made up to 31/12/86; full list of members (6 pages)
15 April 1987	Return made up to 31/12/86; full list of members (6 pages)
30 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
30 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
3 December 1985	Accounts made up to 31 March 1985 (4 pages)
3 December 1985	Accounts made up to 31 March 1985 (4 pages)
3 January 1985	Accounts made up to 31 March 1984 (5 pages)
3 January 1985	Accounts made up to 31 March 1984 (5 pages)
2 November 1981	Company name changed\certificate issued on 02/11/81 (2 pages)
2 November 1981	Company name changed\certificate issued on 02/11/81 (2 pages)
7 August 1979	New secretary appointed (1 page)
7 August 1979	New secretary appointed (1 page)
1 August 1979	Incorporation (20 pages)
1 August 1979	Incorporation (20 pages)

Speedy Lch Generators Limited

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