LUTECH RESOURCES LIMITED

Company number 02726614

Date	Type	Description	View / Download
04 Feb 2015	AP01	Appointment of Mrs Hannah Luch Stolton as a director on 28 January 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,501,000	(5 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,501,000	(4 pages)
02 Jan 2014	AP01	Appointment of Mr David Todd as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr David Todd as a director	(2 pages)
10 Dec 2013	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Katherine Child as a secretary	(1 page)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AP03	Appointment of Mrs Katherine Lindsay Child as a secretary	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Anthony Stevens as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Lynn Sheach as a secretary	(1 page)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	AP01	Appointment of Mr Frank Smith as a director	(2 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH03	Secretary's details changed for Lynn Ann Sheach on 22 December 2010	(1 page)
08 Jun 2010	AD01	Registered office address changed from Aquila House 35 London Road Redhill Surrey RH1 1NJ on 8 June 2010	(1 page)
05 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr. Thomas Richard Anderson on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Anthony Charles Stevens on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Leonardus Theodorus Maria Kester on 22 December 2009	(2 pages)

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