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LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

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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)
12 Dec 2019 TM02 Termination of appointment of James Bradley as a secretary on 19 September 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 AA Accounts for a medium company made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Nathan Ning Yu as a director on 11 June 2018
18 Sep 2018 AD04 Register(s) moved to registered office address . Potash Lane Hethel Norwich Norfolk NR14 8EZ
18 Sep 2018 AD04 Register(s) moved to registered office address . Potash Lane Hethel Norwich Norfolk NR14 8EZ
26 Apr 2018 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 15 April 2018
18 Apr 2018 AP03 Appointment of Dr James Bradley as a secretary on 15 April 2018
13 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
18 Oct 2017 AD02 Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
18 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Olswang Llp 90 High Holborn London WC1V 6XX
03 Oct 2017 AP01 Appointment of Mr Nathan Ning Yu as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Md Radzaif Bin Mohamed as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Amalanathan L Thomas as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Feng Qingfeng as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Daniel Li Donghui as a director on 29 September 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
11 Aug 2017 CH04 Secretary's details changed for Olswang Cosec Ltd on 1 May 2017
21 Mar 2017 TM01 Termination of appointment of Abdul Rashid Bin Musa as a director on 21 March 2017
16 Feb 2017 AR01 Annual return made up to 30 October 2008 with full list of shareholders
06 Feb 2017 AA Full accounts made up to 31 March 2016
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 October 2015