LUCAS FINISHING SPECIALISTS LIMITED
Company number 01268334
- Company Overview for LUCAS FINISHING SPECIALISTS LIMITED (01268334)
- Filing history for LUCAS FINISHING SPECIALISTS LIMITED (01268334)
- People for LUCAS FINISHING SPECIALISTS LIMITED (01268334)
- Charges for LUCAS FINISHING SPECIALISTS LIMITED (01268334)
- More for LUCAS FINISHING SPECIALISTS LIMITED (01268334)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | MR04 | Satisfaction of charge 13 in full | |
| 23 Jun 2015 | MR01 | Registration of charge 012683340016, created on 22 June 2015 | |
| 19 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 14 May 2015 | MR04 | Satisfaction of charge 8 in full | |
| 14 May 2015 | MR04 | Satisfaction of charge 12 in full | |
| 16 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 22 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Apr 2014 | CH01 | Director's details changed for Mr Kenneth Declan Mulholland on 17 April 2014 | |
| 21 Apr 2014 | CH03 | Secretary's details changed for Mr Daniel Arthur Lucas on 17 April 2014 | |
| 21 Apr 2014 | CH01 | Director's details changed for Mr Daniel Arthur Lucas on 17 April 2014 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 15 Dec 2010 | TM01 | Termination of appointment of Sheridan Lucas as a director | |
| 14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AD01 | Registered office address changed from 2Nd Floor New Liverpool Street House 15 - 17 Eldon Street London EC2M 7LD England on 9 April 2010 | |
| 16 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 09 Jul 2009 | 288b | Appointment terminated director barry ellison | |
| 04 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 287 | Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD |