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LUTZ (U.K.) LIMITED

Company number 02236496

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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)
07 Jun 2017 CH01 Director's details changed for Mr Jurgen Helmut Lutz on 3 April 2017
10 May 2017 TM01 Termination of appointment of Roy Gooch as a director on 28 April 2017
25 May 2016 AP01 Appointment of Mr Jurgen Helmut Lutz as a director on 24 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,225
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,225
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,225
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 05/04/09; full list of members
16 Jul 2008 288b Appointment terminated secretary jordan gooch
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 05/04/08; full list of members
23 Apr 2007 363a Return made up to 05/04/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2006 363a Return made up to 05/04/06; full list of members