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LAMB WESTON UK COMMERCIAL LTD

Company number 02200862

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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)
16 Mar 2020 AA01 Current accounting period shortened from 15 July 2020 to 31 May 2020
16 Mar 2020 AA Accounts for a small company made up to 15 July 2019
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-17
04 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with updates
18 Jan 2019 AA Accounts for a small company made up to 15 July 2018
02 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
10 Jan 2018 AA Accounts for a small company made up to 15 July 2017
17 Jul 2017 PSC01 Notification of Cornelis Meijer as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Hendrik Jan Meijer as a person with significant control on 6 April 2016
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
06 Apr 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Jan 2017 AA Accounts for a small company made up to 15 July 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
14 Dec 2015 AA Accounts for a small company made up to 15 July 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
17 Jan 2015 AA Accounts for a small company made up to 15 July 2014
06 Jan 2015 AD01 Registered office address changed from C/O Dalby Jackson Hesketh Porthill Lodge High Street Walstanton Newcastle Staffordshire St5 Oez to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 6 January 2015
07 Apr 2014 TM02 Termination of appointment of Gerardus Wijk as a secretary
07 Apr 2014 TM01 Termination of appointment of Gerardus Wijk as a director
07 Apr 2014 AP01 Appointment of Mr Simon Hendrik Pieter Van Wouwe as a director
07 Apr 2014 AP03 Appointment of Mr Simon Hendrik Pieter Van Wouwe as a secretary
07 Apr 2014 AA Accounts for a small company made up to 15 July 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
05 Aug 2013 TM01 Termination of appointment of Alfons Van Sever as a director