- Company Overview for LANCASTER UK LIMITED (01538570)
- Filing history for LANCASTER UK LIMITED (01538570)
- People for LANCASTER UK LIMITED (01538570)
- Charges for LANCASTER UK LIMITED (01538570)
- More for LANCASTER UK LIMITED (01538570)
| 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) |
|---|---|---|---|
| 03 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AP01 | Appointment of David Neil Williamson as a director on 1 July 2015 | |
| 08 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
| 07 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
| 03 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 29 Apr 2013 | TM01 | Termination of appointment of Alun Jones as a director | |
| 19 Apr 2013 | AP01 | Appointment of Craig Alan Beattie as a director | |
| 21 Jan 2013 | AP03 | Appointment of Mark Finch as a secretary | |
| 18 Jan 2013 | TM02 | Termination of appointment of Richard Macnamara as a secretary | |
| 29 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Mark Philip Herbert on 1 December 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 17 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Alun Morton Jones on 2 March 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Richard James Macnamara on 2 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mark Philip Herbert on 2 March 2010 | |
| 26 Feb 2010 | AP03 | Appointment of Richard James Macnamara as a secretary | |
| 26 Feb 2010 | TM02 | Termination of appointment of Mark Herbert as a secretary | |
| 15 Feb 2010 | CH01 | Director's details changed for Mark Philip Herbert on 11 January 2010 | |
| 15 Feb 2010 | CH03 | Secretary's details changed for Mark Philip Herbert on 11 January 2010 |