LUTECH RESOURCES LIMITED

Company number 02726614

Date	Type	Description	View / Download
01 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jun 2020	PSC07	Cessation of Mcdermott International Inc. as a person with significant control on 22 January 2020	(1 page)
04 May 2020	AP01	Appointment of Ms Tosha Michelle Perkins as a director on 28 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Lokesh Kariappa as a director on 28 April 2020	(1 page)
11 Feb 2020	MR01	Registration of charge 027266140009, created on 23 January 2020	(215 pages)
05 Feb 2020	MR01	Registration of charge 027266140008, created on 23 January 2020	(77 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
15 Nov 2019	MR01	Registration of charge 027266140007, created on 1 November 2019	(59 pages)
11 Nov 2019	MR01	Registration of charge 027266140006, created on 1 November 2019	(161 pages)
07 Nov 2019	MR01	Registration of charge 027266140005, created on 21 October 2019	(177 pages)
07 Jun 2019	AP01	Appointment of Mr Lokesh Kariappa as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Julie Booth as a director on 7 June 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of director and appointment of director 06/02/2019	(1 page)
13 Feb 2019	AP01	Appointment of Ms Julie Booth as a director on 6 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Jason Turner as a director on 6 February 2019	(1 page)
13 Dec 2018	MR01	Registration of charge 027266140004, created on 10 December 2018	(58 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
24 Oct 2018	AP01	Appointment of Mr Jason Turner as a director on 18 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Timothy Michael Morgan as a director on 18 October 2018	(1 page)
24 Aug 2018	AP01	Appointment of Ms Anastasia Lisyutina as a director on 22 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Steven Emmanuel Farrugia as a director on 22 August 2018	(1 page)
27 Jul 2018	AP03	Appointment of Mr Jason Kitts as a secretary on 26 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018	(1 page)
13 Jul 2018	AD01	Registered office address changed from 50 Eastbourne Terrace London W2 6LG England to 40 Eastbourne Terrace London W2 6LG on 13 July 2018	(1 page)

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