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LUCECO UK LIMITED

Company number 02255270

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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)
17 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100,000
17 Jan 2014 CH01 Director's details changed for Ian Pritchard on 3 December 2013
17 Jan 2014 CH01 Director's details changed for Jonathan Charles Hornby on 3 December 2013
17 Jan 2014 CH03 Secretary's details changed for Jonathan Charles Hornby on 3 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
20 Jul 2013 MR01 Registration of charge 022552700021
20 Jul 2013 MR01 Registration of charge 022552700022
04 Jan 2013 AR01 Annual return made up to 4 December 2012
01 Aug 2012 CERTNM Company name changed masterplug LTD\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
30 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
23 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
23 Jul 2012 CONNOT Change of name notice
09 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
09 Jul 2012 CONNOT Change of name notice
24 Apr 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
19 May 2010 AA Accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Timothy Dove as a director
08 Dec 2009 AP01 Appointment of Ian Pritchard as a director
08 Dec 2009 TM01 Termination of appointment of Michael Hall as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008