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LIONMAN LIMITED

Company number 02019266

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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)
15 Sep 2015 MR04 Satisfaction of charge 18 in full
08 Jun 2015 AP01 Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015
08 Jun 2015 TM01 Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 35,000
11 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 35,000
15 Aug 2013 CH01 Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Diederik Parlevliet on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Haraldur Gretarsson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013
19 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
19 Dec 2012 MG01 Duplicate mortgage certificatecharge no:20
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 20
04 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 18
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 19
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Mackinnons on 1 October 2009
16 Oct 2009 AA Accounts for a medium company made up to 31 December 2008