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LAWTON TUBE COMPANY LIMITED(THE)

Company number 00165130

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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)
04 Mar 2016 TM01 Termination of appointment of Vernon Charles Lawton as a director on 24 February 2016
04 Mar 2016 TM01 Termination of appointment of Vernon Charles Lawton as a director on 24 February 2016
20 Jan 2016 AP01 Appointment of Mr Rudolf Herold as a director on 1 January 2016
01 Jul 2015 AA Full accounts made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 111,472
15 Oct 2014 MR01 Registration of charge 001651300007, created on 26 September 2014
16 Jun 2014 AA Full accounts made up to 30 September 2013
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 113,472
21 Jun 2013 AA Full accounts made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Jul 2011 AUD Auditor's resignation
07 Jul 2011 AUD Auditor's resignation
22 Jun 2011 AA Full accounts made up to 30 September 2010
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Giles Frederick Lawton on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Oliver Vernon Lawton on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Robert Alistair Lawton on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Vernon Charles Lawton on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Simon John Waldron on 1 October 2009