LUK (UK) LIMITED

Company number 02158744

Date	Type	Description	View / Download
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2016	(19 pages)
16 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000,000 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
14 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000,000	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
16 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 10,000,000	(4 pages)
16 May 2014	CH01	Director's details changed for Mr Norbert Indlekofer on 16 May 2014	(2 pages)
16 May 2014	CH03	Secretary's details changed for Mr Peter Jonathan Michael Evans on 16 May 2014	(1 page)
02 Sep 2013	AP01	Appointment of Mr Greig Philipson Littlefair as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Henrik Hoch as a director	(1 page)
03 Jun 2013	AA	Accounts made up to 31 December 2012	(39 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Accounts made up to 31 December 2011	(65 pages)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
03 Jan 2012	AP01	Appointment of Dr Juergen Kroll as a director	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Matthias Zink as a director	(1 page)
18 Jul 2011	AA	Accounts made up to 31 December 2010	(35 pages)
27 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
01 Mar 2011	TM01	Termination of appointment of Frank Juergens as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Henrik Hoch as a director	(2 pages)
09 Dec 2010	AUD	Auditor's resignation	(1 page)