GROUP LOTUS LIMITED

Company number 00606189

Date	Type	Description	View / Download
11 Aug 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
28 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
06 Feb 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 369,779,635.3	(6 pages)
10 May 2016	AP01	Appointment of Dato' Md Radzaif Bin Mohamed as a director on 1 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Mahathir Mohamed as a director on 30 March 2016	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
15 Jan 2016	CH01	Director's details changed for Ybhg Dato' Seri Syed Faisal Albar Bin Syed Ali Rethza Albar on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Ybhg Dato' Seri Syed Faisal Albar Bin Syed Ali Rethza Albar as a director on 7 January 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
11 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 369,779,635.3	(6 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/03/2015	(6 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 369,779,635.3	(3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 282,759,987.3 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015.	(4 pages)
12 Mar 2015	AP01	Appointment of Mr Rohime Bin Shafie as a director on 9 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Habibul Rahman Kadir Shah as a director on 9 March 2015	(1 page)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
04 Jun 2014	AP01	Appointment of Mahathir Mohamed as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Mohd Jamil as a director	(1 page)
02 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 282,759,987.3	(6 pages)
02 Jun 2014	CH04	Secretary's details changed for Olswang Cosec Ltd on 30 August 2012	(1 page)
28 Feb 2014	TM01	Termination of appointment of Lukman Ibrahim as a director	(1 page)

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