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LAWSON FUSES LIMITED

Company number 00342400

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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)
22 Aug 2018 TM02 Termination of appointment of Clement Stephenson Lawson as a secretary on 3 August 2018
22 Aug 2018 TM01 Termination of appointment of Susan Mary Lawson as a director on 3 August 2018
22 Aug 2018 CH01 Director's details changed for Charles Richard Dick on 3 August 2018
22 Aug 2018 AP01 Appointment of Charles Richard Dick as a director on 3 August 2018
13 Aug 2018 AD01 Registered office address changed from Meadowfield Ponteland Newcastle upon Tyne NE20 9SW to Eagle Works Walton Well Road Oxford Oxfordshire OX2 6EE on 13 August 2018
13 Aug 2018 PSC07 Cessation of Clement Stephenson Lawson as a person with significant control on 3 August 2018
13 Aug 2018 PSC02 Notification of Lucy Group Ltd as a person with significant control on 3 August 2018
08 Aug 2018 MR01 Registration of charge 003424000001, created on 3 August 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
13 Jun 2018 AA Full accounts made up to 30 September 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
08 Jun 2017 AA Full accounts made up to 30 September 2016
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jun 2016 AA Accounts for a small company made up to 30 September 2015
08 Dec 2015 SH06 Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 600
08 Dec 2015 SH03 Purchase of own shares.
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 CC04 Statement of company's objects
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
24 Jun 2015 AA Accounts for a small company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
27 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders