LOOMIS UK LIMITED

Company number 03200432

Date	Type	Description	View / Download
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 20,442,000	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
04 Jul 2013	AP01	Appointment of Kenneth Gustav Roger Högman as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Ashley Bailey as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(8 pages)
17 Jan 2013	TM01	Termination of appointment of Kerensa Escott as a director	(1 page)
15 Jan 2013	CC04	Statement of company's objects	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Chippendale as a director	(1 page)
06 Jun 2012	AP01	Appointment of Timothy David Gibbs as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(9 pages)
23 Feb 2012	AP01	Appointment of Kerensa Mary Escott as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
04 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(8 pages)
04 May 2011	CH01	Director's details changed for Mr Ashley Lawrence Bailey on 11 April 2011	(2 pages)
08 Mar 2011	CH01	Director's details changed for Mr Peter John Chippendale on 4 March 2011	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Anne Lewis as a director	(1 page)
11 Oct 2010	AD01	Registered office address changed from , 5th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 11 October 2010	(1 page)
18 Aug 2010	AP01	Appointment of Anne Elizabeth Lewis as a director	(3 pages)
11 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(7 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH01	Director's details changed for Ashley Lawrence Bailey on 11 April 2010	(2 pages)