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LUCY ELECTRIC UK LIMITED

Company number 01179461

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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)
07 Apr 2015 AA Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 01/05/2015 as they contained unnecessary material.
20 Feb 2015 TM01 Termination of appointment of Carl Nicholas Sellick as a director on 12 February 2015
12 Feb 2015 CERTNM Company name changed lucy switchgear LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 600,000
01 Jul 2014 TM01 Termination of appointment of Christopher Levick as a director
23 Jun 2014 AP01 Appointment of Mr John Griffiths as a director
05 Mar 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 600,000
14 May 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 CERTNM Company name changed lucy electric uk LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
01 Mar 2013 CONNOT Change of name notice
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 600,000.00
18 Nov 2009 CH03 Secretary's details changed for Madeline Laxton on 18 November 2009