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LUCAS FETTES LIMITED

Company number 02448499

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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)
19 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Apr 2017 RR02 Re-registration from a public company to a private limited company
14 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 40,130
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 44,380.00
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 39,830
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 39,830.00
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 SH03 Purchase of own shares.
22 May 2015 SH03 Purchase of own shares.
11 May 2015 SH06 Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 43,889
11 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2014 SH03 Purchase of own shares.
27 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 44,389.00
27 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 56,594
03 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
16 Oct 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 56,594
03 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2012 AAMD Amended group of companies' accounts made up to 31 March 2012
28 Sep 2012 AA Group of companies' accounts made up to 31 March 2012