- Company Overview for LACUS FELT UK LIMITED (02136627)
- Filing history for LACUS FELT UK LIMITED (02136627)
- People for LACUS FELT UK LIMITED (02136627)
- Charges for LACUS FELT UK LIMITED (02136627)
- More for LACUS FELT UK LIMITED (02136627)
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) |
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15 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
15 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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04 Jul 2016 | AP02 | Appointment of Lacus Group,S.A. as a director on 1 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Cristina Giacobbo Peruzzo as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Conval Consulting S.L. as a director on 30 June 2016 | |
01 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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17 May 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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19 Mar 2015 | AP01 | Appointment of Miss Cristina Giacobbo as a director on 20 February 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Giovanni Ujka as a director on 19 February 2015 | |
16 Mar 2015 | RESOLUTIONS |
Resolutions
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24 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 23 January 2015
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06 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
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19 Apr 2014 | AP02 | Appointment of Conval Consulting S.L. as a director | |
19 Apr 2014 | TM01 | Termination of appointment of Cristina Giacobbo as a director | |
25 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
03 Jul 2013 | TM01 | Termination of appointment of Sergio Panza as a director | |
03 Jul 2013 | AP01 | Appointment of Ms Cristina Giacobbo as a director | |
01 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
18 Mar 2013 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AP01 | Appointment of Mr Giovanni Ujka as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders |