- Company Overview for LAMB WESTON UK COMMERCIAL LTD (02200862)
- Filing history for LAMB WESTON UK COMMERCIAL LTD (02200862)
- People for LAMB WESTON UK COMMERCIAL LTD (02200862)
- More for LAMB WESTON UK COMMERCIAL LTD (02200862)
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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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
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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
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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
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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
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05 Aug 2013 | TM01 | Termination of appointment of Alfons Van Sever as a director |