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LECHLER LIMITED

Company number 01044217

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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)
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 CH01 Director's details changed for Mr Craig Burgess on 4 August 2017
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 868,213
24 Jun 2015 MR04 Satisfaction of charge 1 in full
24 Jun 2015 MR04 Satisfaction of charge 5 in full
24 Jun 2015 MR04 Satisfaction of charge 3 in full
27 Apr 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 868,213
12 Dec 2014 CH03 Secretary's details changed for Angela Hewitt on 12 December 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 TM01 Termination of appointment of Daron Lloyd as a director
05 May 2014 CH01 Director's details changed for Walter Herwarth Lechler on 7 April 2014
07 Mar 2014 AP01 Appointment of Mr Craig Burgess as a director
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 868,213
18 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Jan 2013 ANNOTATION Rectified The AP01 was removed from the public register on 13/05/2013 as it is invalid or ineffective
25 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Daron Clifford Lloyd on 1 July 2010
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Mr Guido Kunzmann as a director