LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED

Company number 00095414

Date	Type	Description	View / Download
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
09 Aug 2019	PSC05	Change of details for Malaysian Estates Plc as a person with significant control on 9 August 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
12 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 12 January 2019	(1 page)
19 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
17 Oct 2018	TM01	Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
02 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 27 March 2018	(1 page)
03 Apr 2018	AP03	Appointment of Ms Norhelza Ujang as a secretary on 27 March 2018	(2 pages)
21 Dec 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
19 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
11 Jan 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
26 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
21 Apr 2016	AP01	Appointment of Mr Chong Yee Lee as a director on 14 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Ho Lai Wan as a director on 24 March 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
25 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 3,480,553.6	(6 pages)
16 Dec 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
15 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	(6 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 3,480,553.6	(6 pages)
12 Feb 2013	CH01	Director's details changed for Ms Chim Foong May on 18 September 2012	(2 pages)

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