LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
30 Oct 2014	CH01	Director's details changed for Jarl Eric Helmer Gunnar Dahlfors on 29 October 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 659,879	(6 pages)
02 Oct 2013	AP01	Appointment of Jarl Eric Helmer Gunnar Dahlfors as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Lars Blecko as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AP01	Appointment of Mr Kenneth Gustav Roger Hogman as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Ashley Bailey as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Chippendale as a director	(1 page)
07 Jun 2012	AP01	Appointment of Timothy David Gibbs as a director	(2 pages)
06 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
06 Mar 2012	CH01	Director's details changed for Mr Lars Blecko on 12 February 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Mar 2011	CH01	Director's details changed for Mr Peter John Chippendale on 4 March 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AD01	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 7 March 2011	(1 page)
13 May 2010	CH01	Director's details changed for Mr Lars Blecko on 12 February 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Ashley Lawrence Bailey on 12 February 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Peter John Chippendale on 12 February 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Lars Blecko on 12 February 2010	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)