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LOTEK UK LTD

Company number 02895873

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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 Mar 2024 AA Accounts for a small company made up to 31 August 2023
14 Feb 2024 CH03 Secretary's details changed for David Lotimer on 13 February 2024
13 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
17 Feb 2023 CH01 Director's details changed for Mr Brian Herbert Cresswell on 17 February 2023
10 Feb 2023 AA Accounts for a small company made up to 31 August 2022
04 Oct 2022 TM01 Termination of appointment of James Stanley Lotimer as a director on 24 September 2022
04 Oct 2022 AP01 Appointment of David Lotimer as a director on 21 September 2022
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
04 Feb 2022 AA Accounts for a small company made up to 31 August 2021
25 Aug 2021 TM01 Termination of appointment of Tomasz Piotr Lewandowski as a director on 20 August 2021
10 Mar 2021 AA Accounts for a small company made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
11 Feb 2020 AP03 Appointment of David Lotimer as a secretary on 19 June 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2022 under section 1088 of the Companies Act 2006
11 Feb 2020 TM02 Termination of appointment of Jane Margaret Lotimer as a secretary on 19 June 2019
12 Dec 2019 AA Accounts for a small company made up to 31 August 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-10
13 Jun 2019 CONNOT Change of name notice
10 May 2019 AA Accounts for a small company made up to 31 August 2018
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
14 Nov 2017 AA Accounts for a small company made up to 31 August 2017
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Nov 2016 AA Accounts for a small company made up to 31 August 2016