WILKES-LUCAS LIMITED

Company number 00368205

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
28 Apr 2017	RP04AP01	Second filing for the appointment of Ian Lawson as a director	(6 pages)
10 Apr 2017	AP01	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/04/17.	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 9,999.915369	(4 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 9,999.915369	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
20 Jun 2014	AA	Accounts made up to 31 December 2013	(15 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9,835.377696	(4 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(15 pages)
07 Jul 2013	TM01	Termination of appointment of Simon O'hara as a director	(1 page)