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LITHIUM CORPORATION OF EUROPE LIMITED

Company number 01363495

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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)
26 Jan 2018 MR04 Satisfaction of charge 2 in full
26 Jan 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 AP01 Appointment of Mr Joseph Eliot Pattison as a director on 20 December 2017
20 Dec 2017 AP03 Appointment of Mr Samuel David Coleman as a secretary on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Elaine Grace Kilday as a secretary on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Elaine Grace Kilday as a director on 20 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 20 December 2016
03 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
01 Sep 2016 AA Accounts for a dormant company made up to 20 December 2015
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,300,000
20 Nov 2015 AP01 Appointment of Mrs Elaine Grace Kilday as a director on 20 November 2015
20 Nov 2015 AP03 Appointment of Mrs Elaine Grace Kilday as a secretary on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Ian Thomas Chambers as a director on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Ian Thomas Chambers as a secretary on 20 November 2015
20 Nov 2015 AA Accounts for a dormant company made up to 20 December 2014
12 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,300,000
09 Oct 2014 AA Accounts for a dormant company made up to 20 December 2013
10 Jun 2014 AP01 Appointment of Mr Philip Hardwick as a director
10 Jun 2014 TM01 Termination of appointment of Stephen Lewis as a director
24 Feb 2014 AP03 Appointment of Mr Ian Thomas Chambers as a secretary
21 Feb 2014 AP01 Appointment of Mr Ian Thomas Chambers as a director
21 Feb 2014 TM02 Termination of appointment of Jeffrey Dodds as a secretary
21 Feb 2014 TM01 Termination of appointment of Jeffrey Dodds as a director
16 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,300,000