LUCAS FETTES AND PARTNERS LIMITED

Company number 01445305

Date	Type	Description	View / Download
18 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 014453050005 in full	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
05 Oct 2018	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Blenheim House Bridge Street Guildford Surrey GU1 4RY	(1 page)
05 Oct 2018	PSC05	Change of details for Lucas Fettes Plc as a person with significant control on 19 April 2017	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
18 Apr 2018	TM01	Termination of appointment of Jonathan David Powell Phillips as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Peter Gerard Carroll as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Venita Eileen Vicary as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Richard Charles Frank Bowdidge as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Paul Martin Winterbottom as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of William Albert Jonathan Cockayne as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Mark John Watt Taylor as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Robin Anthony Gordon Lucas as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Richard John Heighton as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of James Philip Worthington as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Hugo Charles Merison as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Sean Paul Trent as a director on 17 April 2018	(1 page)
05 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
25 Oct 2017	PSC02	Notification of Lucas Fettes Plc as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)