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LOHMANN TECHNOLOGIES U.K. LIMITED

Company number 02715934

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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)
25 Jul 2016 TM01 Termination of appointment of Norman Goldberg as a director on 21 June 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400,100
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
13 Mar 2015 AP01 Appointment of Dr Norman Goldberg as a director on 2 March 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 400,100
14 Jan 2015 TM01 Termination of appointment of Jurgen Walda as a director on 1 December 2014
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 400,100
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 CH01 Director's details changed for Jurgen Walda on 24 January 2011
01 Feb 2011 CH03 Secretary's details changed for Mr Martin Schilcher on 24 January 2011
01 Feb 2011 CH01 Director's details changed for Roger Diccon Churchill on 24 January 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 TM02 Termination of appointment of Josef Gorgens as a secretary
05 May 2010 AP03 Appointment of Mr Martin Schilcher as a secretary
05 May 2010 TM01 Termination of appointment of Hermann Leuschen as a director
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Apr 2009 AA Accounts for a small company made up to 31 December 2008
07 Apr 2009 288a Secretary appointed dr josef gorgens
01 Apr 2009 288b Appointment terminated secretary rainer muller