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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)
13 Jul 2012 CH01 Director's details changed for Ybhg Dato Lukman Bin Ibrahim on 13 July 2012
21 Jun 2012 TM01 Termination of appointment of Dany Bahar as a director
16 May 2012 AP01 Appointment of Amalanathan L Thomas as a director
16 May 2012 AP01 Appointment of Lukman Bin Ibrahim as a director
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
03 Nov 2011 AD02 Register inspection address has been changed from C/O Hewitson Becke & Shaw Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom
09 Sep 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 TM01 Termination of appointment of Luke Bennett as a director
04 May 2011 TM01 Termination of appointment of Nyap Gan as a director
14 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
02 Dec 2010 TM01 Termination of appointment of Paul Newsome as a director
03 Jun 2010 AP01 Appointment of Nyap Liou Larry Gan as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 CH03 Secretary's details changed for Sarah Margaret Price on 26 November 2009
26 Nov 2009 AD01 Registered office address changed from , Hethel, Norwich, Norfolk, NR14 8EZ on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Paul David Newsome on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Luke Bennett on 26 November 2009
26 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 AP01 Appointment of Dany Taner Bahar as a director
24 Aug 2009 288b Appointment terminated director michael kimberley
26 Nov 2008 363a Return made up to 30/10/08; full list of members
20 Aug 2008 288b Appointment terminated director james stronach