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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)
10 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of Neil Sutcliffe as a director
28 May 2013 AP01 Appointment of Mr Steven John Diamond as a director
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Michael Stock as a director
23 Apr 2013 TM01 Termination of appointment of Stewart Howarth as a director
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Michael John Stock as a director
03 Feb 2012 TM01 Termination of appointment of Stuart Roden as a director
30 Aug 2011 AP01 Appointment of Trevor Swales as a director
19 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of David Fairclough as a director
07 Jul 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for ian dunkinson.
24 Jun 2011 TM01 Termination of appointment of Ian Dunkinson as a director
  • ANNOTATION A second filed TM01 was registered on 07/07/2011.
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 May 2011 CH03 Secretary's details changed for Mr Philip James Lawton on 1 May 2011
24 May 2011 CH01 Director's details changed for Mr David James Fairclough on 1 May 2011
24 May 2011 CH01 Director's details changed for Mr Stuart Charles Roden on 1 May 2011
24 May 2011 CH01 Director's details changed for Mr Neil Sutcliffe on 1 May 2011
24 May 2011 CH01 Director's details changed for Mr Darren Philip Cooper on 1 May 2011
24 May 2011 CH01 Director's details changed for Mr Stewart John Howarth on 1 May 2011
11 Feb 2011 TM01 Termination of appointment of James Katosic as a director
01 Nov 2010 AUD Auditor's resignation
28 Sep 2010 AA Full accounts made up to 31 December 2009