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LUVATA UK LIMITED

Company number 01556037

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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)
10 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 29/11/07; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
20 Aug 2007 363s Return made up to 29/11/05; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 287 Registered office changed on 14/06/06 from: regency chambers regency arcade leamington spa warwickshire CV32 4BQ
10 May 2006 CERTNM Company name changed outokumpu copper LTD.\certificate issued on 10/05/06
26 Apr 2006 AA Full accounts made up to 31 December 2004
05 Apr 2006 363s Return made up to 29/11/04; full list of members
16 Mar 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New secretary appointed;new director appointed
07 Dec 2005 288a New secretary appointed;new director appointed
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 May 2005 AA Full accounts made up to 31 December 2003
24 Jan 2004 288a New director appointed
11 Dec 2003 AA Full accounts made up to 31 December 2002
10 Dec 2003 363s Return made up to 29/11/03; full list of members
14 Nov 2003 AUD Auditor's resignation
14 Nov 2003 AUD Auditor's resignation
31 Oct 2003 288b Director resigned