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LOCHINVAR LIMITED

Company number 03453820

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	TM01	Termination of appointment of Hugo Henricus Helena Meelen as a director on 30 September 2023	View PDF Termination of appointment of Hugo Henricus Helena Meelen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Aug 2021	CH01	Director's details changed for Theodorus Johannes Gerardus Maria Van Der Hamsvoor on 6 August 2021	View PDF Director's details changed for Theodorus Johannes Gerardus Maria Van Der Hamsvoor on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 May 2019	AP01	Appointment of Charles Todd Lauber as a director on 1 May 2019	View PDF Appointment of Charles Todd Lauber as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of John Jacob Kita as a director on 1 May 2019	View PDF Termination of appointment of John Jacob Kita as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
18 Sep 2018	AP01	Appointment of Hugo Henricus Helena Meelen as a director on 23 August 2018	View PDF Appointment of Hugo Henricus Helena Meelen as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Theodorus Johannes Gerardus Maria Van Der Hamsvoor as a director on 23 August 2018	View PDF Appointment of Theodorus Johannes Gerardus Maria Van Der Hamsvoor as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of David Rudolph Warren as a director on 23 August 2018	View PDF Termination of appointment of David Rudolph Warren as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM01	Termination of appointment of David John Pepper as a director on 31 May 2018	View PDF Termination of appointment of David John Pepper as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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LOCHINVAR LIMITED

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