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LUCITE INTERNATIONAL PARTNERCO2 LIMITED

Company number 03830689

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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)
10 Jul 2014 AP01 Appointment of Janette Louise Denison as a director
10 Jul 2014 TM01 Termination of appointment of Neil Sayers as a director
10 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 47,650,000
17 Oct 2012 CH01 Director's details changed for Mrs Marie Anne Rowland on 3 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Annie Sophia Veerman on 31 July 2011
01 Jun 2011 CH01 Director's details changed for Annie Sophia Veerman on 1 March 2011
16 Mar 2011 AP01 Appointment of Mrs Marie Anne Rowland as a director
20 Oct 2010 AUD Auditor's resignation
12 Oct 2010 MISC Section 519
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 CH01 Director's details changed for Annie Sophia Veerman on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Neil Lawson Sayers on 1 October 2009
24 Aug 2010 CH03 Secretary's details changed for Annie Sophia Veerman on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 24/08/09; full list of members
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
26 Aug 2008 363a Return made up to 24/08/08; full list of members