LOOMIS INTERNATIONAL (UK) LIMITED

Company number 03530702

Date	Type	Description	View / Download
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	(3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
21 Feb 2024	AD01	Registered office address changed from Shepperton Business Park Govett Avenue PO Box 92, Shepperton Middlesex TW17 8UQ to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 21 February 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
21 Apr 2023	AP01	Appointment of Benjamin Michael Dear as a director on 27 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Nils Sven Patrik Högberg as a director on 31 March 2023	(1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(32 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
10 Jun 2022	PSC02	Notification of Loomis Ab as a person with significant control on 6 April 2016	(2 pages)
10 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 10 June 2022	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
22 Nov 2021	AP01	Appointment of Mr Nils Sven Patrik Högberg as a director on 22 November 2021	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
28 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Urs Leonhard Roeoesli as a director on 6 December 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
22 Mar 2018	AP03	Appointment of Mrs Rashmi Haresh Lahori as a secretary on 22 March 2018	(2 pages)
22 Mar 2018	TM02	Termination of appointment of Richard Michael Worthington as a secretary on 22 March 2018	(1 page)
09 Oct 2017	AP01	Appointment of Mr Stephane Kazes as a director on 2 October 2017	(2 pages)

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