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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)
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 October 2014
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 October 2013
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 October 2012
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 October 2011
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 October 2010
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
10 May 2016 AP01 Appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016
10 May 2016 AP01 Appointment of Dato' Md Radzaif Bin Mohamed as a director on 1 April 2016
29 Apr 2016 TM01 Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
09 Nov 2015 AP01 Appointment of Mr Abdul Rashid Bin Musa as a director on 22 October 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 22,500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
15 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 22,500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
04 Mar 2014 AP01 Appointment of Dato' Abdul Harith Bin Abdullah as a director
28 Feb 2014 TM01 Termination of appointment of Lukman Ibrahim as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 22,500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
19 Mar 2013 AUD Auditor's resignation
05 Feb 2013 CH04 Secretary's details changed for Olswang Llp on 5 February 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
05 Nov 2012 AD02 Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom
18 Sep 2012 AP04 Appointment of Olswang Llp as a secretary
17 Sep 2012 TM02 Termination of appointment of Sarah Price as a secretary