LUCAS FETTES LIMITED

Company number 02448499

Date	Type	Description	View / Download
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
23 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(3 pages)
23 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from Blenheim House Bridge Street Guildford GU1 4RY England to The Walbrrok Building 25 Walbrook London EC4N 8AW on 23 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 024484990007 in full	(1 page)
08 Oct 2018	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Apr 2018	TM01	Termination of appointment of Peter Gerard Carroll as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Richard John Heighton as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Robin Anthony Gordon Lucas as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Jonathan David Powell Phillips as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of William Albert Jonathan Cockayne as a director on 17 April 2018	(1 page)
05 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Nov 2017	PSC02	Notification of Stackhouse Poland Holdings Ltd as a person with significant control on 3 August 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Richard John Heighton as a person with significant control on 3 August 2017	(1 page)
29 Nov 2017	PSC07	Cessation of Robin Anthony Gordon Lucas as a person with significant control on 3 August 2017	(1 page)

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