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LONESTAR FASTENERS EUROPE LIMITED

Company number 01754121

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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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	View PDF Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Philip James Lawton as a secretary on 12 April 2024	View PDF Termination of appointment of Philip James Lawton as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1.232	View PDF Statement of capital on 19 December 2023 GBP 1.232 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium and redemption reserve accounts 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium and redemption reserve accounts 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 017541210012, created on 1 December 2023	View PDF Registration of charge 017541210012, created on 1 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	TM01	Termination of appointment of Steven John Diamond as a director on 8 March 2023	View PDF Termination of appointment of Steven John Diamond as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023	View PDF Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MR04	Satisfaction of charge 017541210010 in full	View PDF Satisfaction of charge 017541210010 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR01	Registration of charge 017541210011, created on 8 March 2023	View PDF Registration of charge 017541210011, created on 8 March 2023 - link opens in a new window - 17 pages (17 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021	View PDF Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Santosh Mathilakath as a director on 7 April 2021	View PDF Termination of appointment of Santosh Mathilakath as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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LONESTAR FASTENERS EUROPE LIMITED

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