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LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

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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)
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
04 Nov 2011 AP01 Appointment of Mr James Barton Heard as a director
03 Nov 2011 AP01 Appointment of Mr Richard Andrew Haywood as a director
03 Nov 2011 TM02 Termination of appointment of Bernard Keogh as a secretary
03 Nov 2011 TM02 Termination of appointment of Bernard Keogh as a secretary
03 Nov 2011 TM01 Termination of appointment of Richard Atkins as a director
03 Nov 2011 TM01 Termination of appointment of Edward Mccormack as a director
03 Nov 2011 TM01 Termination of appointment of John Mcshane as a director
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 112
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 111
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 110
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 109
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders