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LECTRA UK LIMITED

Company number 01596644

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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)
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 446,800
31 Mar 2015 AA Full accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 446,800
25 Mar 2014 AA Full accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Mark Lyness as a director
08 Mar 2013 AA Full accounts made up to 31 December 2012
05 Sep 2012 SH20 Statement by directors
05 Sep 2012 SH19 Statement of capital on 5 September 2012
  • GBP 446,800
05 Sep 2012 CAP-SS Solvency statement dated 30/08/12
05 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Mary Wilcock on 1 July 2011
21 Mar 2011 AA Full accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mark Lyness on 1 July 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2009 AUD Auditor's resignation
01 Jul 2009 363a Return made up to 01/07/09; full list of members
20 Mar 2009 AA Full accounts made up to 31 December 2008