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LOVATO ELECTRIC LIMITED

Company number 02616851

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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)
08 May 2013 AA Accounts for a small company made up to 31 December 2012
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Sep 2011 CERTNM Company name changed lovato (uk) LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 May 2011 AA Accounts for a small company made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Massimiliano Cacciavillani on 4 June 2010
01 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from lovato house mill race lane stourbridge west midlands DY8 1JN
01 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 363a Return made up to 04/06/09; full list of members
25 Jun 2008 363a Return made up to 04/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / massimiliano cacciavillani / 01/12/2007
30 Apr 2008 AA Full accounts made up to 31 December 2007
30 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
18 Jun 2007 363a Return made up to 04/06/07; full list of members
18 Jun 2007 353 Location of register of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 115 colmore row birmingham west midlands B3 3AL
29 Jun 2006 363a Return made up to 04/06/06; full list of members
17 May 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned;director resigned
10 Apr 2006 AA Accounts for a small company made up to 31 December 2005
17 Jun 2005 363s Return made up to 04/06/05; full list of members
18 Apr 2005 AA Accounts for a medium company made up to 31 December 2004