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LUCAS AUTOMOTIVE LIMITED

Company number 00870649

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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)
17 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 528,116	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 528,116 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 528,116	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 528,116 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 22 pages (22 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 17 pages (17 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 14 pages (14 pages)
09 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 528,116	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 528,116 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 25 pages (25 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH03	Secretary's details changed for Jane Pegg on 9 September 2010	View PDF Secretary's details changed for Jane Pegg on 9 September 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2010	CH03	Secretary's details changed for Jane Pegg on 9 September 2010	View PDF Secretary's details changed for Jane Pegg on 9 September 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	CH03	Secretary's details changed for Jane Pegg on 9 September 2010	View PDF Secretary's details changed for Jane Pegg on 9 September 2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Martin Christopher Furber as a director	View PDF Appointment of Martin Christopher Furber as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Barry Elms as a director	View PDF Termination of appointment of Barry Elms as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP01	Appointment of Stephen Mark Batterbee as a director	View PDF Appointment of Stephen Mark Batterbee as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	TM01	Termination of appointment of Graham Plumley as a director	View PDF Termination of appointment of Graham Plumley as a director - link opens in a new window - 1 page (1 page)

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