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LOMBARDINI (UK) LIMITED

Company number 02388997

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2013	TM01	Termination of appointment of Gianni Borghi as a director	View PDF Termination of appointment of Gianni Borghi as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	AP01	Appointment of Mr Thomas George Cromwell as a director	View PDF Appointment of Mr Thomas George Cromwell as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Richard Fotsch as a director	View PDF Termination of appointment of Richard Fotsch as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
18 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	CH01	Director's details changed for Richard James Fotsch on 25 May 2012	View PDF Director's details changed for Richard James Fotsch on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP03	Appointment of Mr Andrew James Collins as a secretary	View PDF Appointment of Mr Andrew James Collins as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM02	Termination of appointment of Lynne Webber as a secretary	View PDF Termination of appointment of Lynne Webber as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
18 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for Mr Gianni Borghi on 25 May 2010	View PDF Director's details changed for Mr Gianni Borghi on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
20 May 2010	AD01	Registered office address changed from Unit 7 Ferry Mills Osney Mead Oxford OX2 0ES on 20 May 2010	View PDF Registered office address changed from Unit 7 Ferry Mills Osney Mead Oxford OX2 0ES on 20 May 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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LOMBARDINI (UK) LIMITED

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