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LOTUS ENGINEERING LIMITED

Company number 01505468

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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)
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
04 Jun 2014 AD04 Register(s) moved to registered office address
06 Jan 2014 AA Full accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 May 2013 CH04 Secretary's details changed for Olswang Llp on 30 August 2012
24 May 2013 AD02 Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom
19 Mar 2013 AUD Auditor's resignation
05 Feb 2013 CH04 Secretary's details changed for Olswang Llp on 5 February 2013
05 Nov 2012 AD02 Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge CB5 8EP
02 Oct 2012 AA Full accounts made up to 31 March 2012
18 Sep 2012 AP04 Appointment of Olswang Llp as a secretary
17 Sep 2012 TM02 Termination of appointment of Sarah Price as a secretary
16 Jul 2012 AP01 Appointment of Mr Thean Hin Soo as a director
13 Jul 2012 TM01 Termination of appointment of Azman Abdullah as a director
13 Jul 2012 AP01 Appointment of Mohd Aslam Farikullah as a director
21 Jun 2012 TM01 Termination of appointment of Dany Bahar as a director
23 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 May 2012 AD02 Register inspection address has been changed from C/O Hewitson Becke & Shaw Shakespeare House 42 Newmarket Road Cambridge CB5 8EP
25 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Nyap Gan as a director
04 May 2011 AP01 Appointment of Azman Bin Abdullah as a director
14 Dec 2010 AA Full accounts made up to 31 March 2010
13 Dec 2010 TM02 Termination of appointment of Mohd Mokhtar as a secretary
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders