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LUCY ELECTRIC (EMS) LIMITED

Company number 01601525

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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)
29 Jul 2016 CH01 Director's details changed for Mr John Griffiths on 29 July 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 7,000,050
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 7,000,050
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,000,050
07 Apr 2015 AA Full accounts made up to 31 December 2014
  • ANNOTATION Clarification Pages were administratively removed from the accounts on 01/05/2015 as they contained unnecessary material.
  • ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 01/05/2015 as they contained unnecessary material.
12 Feb 2015 CERTNM Company name changed lucy switchgear (ems) LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,000,050
11 Jun 2014 AP01 Appointment of Mr John Griffiths as a director
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
05 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
24 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 CERTNM Company name changed lucy electric (ems) LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
  • NM01 ‐ Change of name by resolution
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
18 Nov 2009 CH03 Secretary's details changed for Madeline Laxton on 18 November 2009
12 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Apr 2009 AA Accounts for a small company made up to 31 December 2008
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Aug 2008 88(2) Capitals not rolled up