LOOMIS UK LIMITED

Company number 03200432

Date	Type	Description	View / Download
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(44 pages)
13 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
29 Apr 2019	AP01	Appointment of Mr Simon David Wood as a director on 25 April 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
16 Jan 2019	AP01	Appointment of Mr Nils Sven Patrik Högberg as a director on 15 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Kenneth Gustav Roger Högman as a director on 12 December 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Mr Stefan Olov Gustav Wikman as a director on 19 June 2017	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
11 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
03 Apr 2017	CH01	Director's details changed for Kenneth Gustav Roger Högman on 1 April 2017	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
26 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 20,443,000	(7 pages)
13 Dec 2015	TM01	Termination of appointment of Johan Anders Martin Haker as a director on 10 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
22 Sep 2015	AP01	Appointment of Johan Anders Martin Haker as a director on 21 September 2015	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 20,443,000	(4 pages)
16 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 20,442,000	(7 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)