LUVATA UK LIMITED

Company number 01556037

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Ms Andrea Ayodele Williams as a director on 24 April 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Alistair Rothwell as a director on 21 December 2018	(1 page)
20 Mar 2019	TM01	Termination of appointment of Luke Farrow as a director on 21 December 2018	(1 page)
27 Feb 2019	AP01	Appointment of Mr Clive Matthew Short as a director on 21 December 2018	(2 pages)
27 Feb 2019	AP01	Appointment of Mrs Michelle O'flaherty as a director on 21 December 2018	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
22 Nov 2018	TM01	Termination of appointment of Jennifer Josephine Rachel Dempsey as a director on 17 July 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Luke Farrow as a director on 17 July 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Luc Jordan Dominic Guillou as a director on 13 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Alistair Rothwell as a director on 13 September 2018	(2 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
28 Feb 2018	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 28 February 2018	(1 page)
19 Dec 2017	AP01	Appointment of Mr Luc Jordan Dominic Guillou as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Ms Jennifer Josephine Rachel Dempsey as a director on 18 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Anneli Saaski as a director on 18 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Jyrki Olavi Vesaluoma as a director on 18 December 2017	(1 page)
13 Dec 2017	AD01	Registered office address changed from The Gatekeeper's House 1-18 the Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 13 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
30 Nov 2017	CH01	Director's details changed for Mr Jyrki Olavi Vesaluoma on 20 November 2017	(2 pages)
30 Nov 2017	PSC05	Change of details for Luvata Espoo Oy as a person with significant control on 20 November 2017	(2 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
09 Aug 2017	AP01	Appointment of Ms Anneli Saaski as a director on 7 July 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Jyrki Lauri Taneli Siltala as a secretary on 7 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Jyrki Lauri Taneli Siltala as a director on 7 July 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)