LUTECH RESOURCES LIMITED

Company number 02726614

Date	Type	Description	View / Download
30 May 2018	PSC07	Cessation of Chicago Bridge & Iron Company, N.V. as a person with significant control on 10 May 2018	(1 page)
30 May 2018	PSC02	Notification of Mcdermott International Inc. as a person with significant control on 10 May 2018	(2 pages)
23 May 2018	MR01	Registration of charge 027266140003, created on 10 May 2018	(159 pages)
12 May 2018	MR04	Satisfaction of charge 027266140002 in full	(1 page)
12 May 2018	MR04	Satisfaction of charge 027266140001 in full	(1 page)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Frank Smith as a director on 30 November 2017	(1 page)
08 Nov 2017	MR01	Registration of charge 027266140002, created on 27 October 2017	(60 pages)
07 Nov 2017	AP01	Appointment of Mr Steven Emmanuel Farrugia as a director on 7 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Hannah Lucy Stolton as a director on 6 November 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Thomas Richard Anderson as a director on 29 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Timothy Michael Morgan as a director on 8 September 2017	(2 pages)
11 Aug 2017	MR01	Registration of charge 027266140001, created on 7 August 2017	(45 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Jun 2017	CC04	Statement of company's objects	(2 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Jan 2017	CH01	Director's details changed for Mrs Hannah Luch Stolton on 16 January 2017	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX to 50 Eastbourne Terrace London W2 6LG on 16 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Leonardus Theodorus Maria Kester as a director on 9 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,501,000	(5 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Feb 2015	TM01	Termination of appointment of David Todd as a director on 28 January 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next