LORENSBERGS LIMITED

Company number 03878554

Date	Type	Description	View / Download
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jan 2015	TM02	Termination of appointment of Gerhard Sisterhenn as a secretary on 13 December 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Gerhard Sisterhenn as a director on 13 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(6 pages)
06 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(6 pages)
27 Aug 2013	AP01	Appointment of Miss Anna Fanchea Crilly as a director	(2 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
07 Jun 2013	AD01	Registered office address changed from 6-8 the Wash Hertford Hertfordshire SG14 1PX on 7 June 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Grant Palmer as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
13 Oct 2011	AP01	Appointment of Mr Grant Jason Palmer as a director	(2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Grant Palmer as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Dionne Palmer as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Holger Hannappel as a director ANNOTATION Clarification a second filed AP01 was registered on 01/12/2020	(3 pages)
10 Feb 2011	AP01	Appointment of Mr Gerhard Sisterhenn as a director	(2 pages)
10 Feb 2011	AP03	Appointment of Mr Gerhard Sisterhenn as a secretary	(2 pages)
10 Feb 2011	TM02	Termination of appointment of Grant Palmer as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Grant Jason Palmer on 1 October 2009	(2 pages)

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