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LOAD-LOK MANUFACTURING LIMITED

Company number 02650204

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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)
22 Oct 2019 PSC05 Change of details for Load-Lok International B.V. as a person with significant control on 1 October 2019
22 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 22 October 2019
22 Oct 2019 PSC07 Cessation of Load-Lok International B.V. as a person with significant control on 1 October 2019
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AD01 Registered office address changed from Unit B Abercanaid Industrial Estate Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YF to Unit 49 Main Avenue, Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 25 March 2019
22 Mar 2019 TM02 Termination of appointment of Petra Van Den Broek as a secretary on 1 March 2019
11 Mar 2019 PSC05 Change of details for Load-Lok International Bv as a person with significant control on 1 January 2019
11 Mar 2019 MR04 Satisfaction of charge 026502040009 in full
11 Mar 2019 MR04 Satisfaction of charge 026502040008 in full
11 Mar 2019 MR04 Satisfaction of charge 026502040011 in full
17 Nov 2018 MR01 Registration of charge 026502040016, created on 15 November 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
16 Nov 2018 MR01 Registration of charge 026502040015, created on 16 November 2018
30 Oct 2018 MR01 Registration of charge 026502040014, created on 26 October 2018
18 Oct 2018 MR01 Registration of charge 026502040013, created on 18 October 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
04 May 2018 MR01 Registration of charge 026502040012, created on 3 May 2018
13 Apr 2018 PSC02 Notification of Load-Lok International Bv as a person with significant control on 1 July 2016
16 Mar 2018 MR01 Registration of charge 026502040011, created on 13 March 2018
17 Jan 2018 TM01 Termination of appointment of Stephen Williamson as a director on 16 January 2018
28 Nov 2017 MR04 Satisfaction of charge 026502040010 in full
12 Sep 2017 AP01 Appointment of Mr Stephen Williamson as a director on 1 September 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
02 May 2017 AA Full accounts made up to 31 December 2016