- Company Overview for LEMKEN UK LIMITED (04086765)
- Filing history for LEMKEN UK LIMITED (04086765)
- People for LEMKEN UK LIMITED (04086765)
- More for LEMKEN UK LIMITED (04086765)
| 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) |
|---|---|---|---|
| 24 Mar 2015 | AP03 | Appointment of Mr Paul Creasy as a secretary on 18 February 2015 | |
| 24 Mar 2015 | TM02 | Termination of appointment of Mark Peter Ormond as a secretary on 18 February 2015 | |
| 25 Feb 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
| 01 Oct 2014 | CH01 | Director's details changed for Mr Eppo Anthony Van Der Ley on 1 January 2014 | |
| 01 Oct 2014 | CH01 | Director's details changed for Mr Anthony Van Der Ley on 1 January 2014 | |
| 19 Feb 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
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| 14 Mar 2013 | AP01 | Appointment of Mr Anthony Van Der Ley as a director | |
| 14 Mar 2013 | TM01 | Termination of appointment of Franz-George Von Busse as a director | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 26 Oct 2011 | CH01 | Director's details changed for Dr Franz Georg Von Busse on 28 September 2011 | |
| 07 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 10 Nov 2010 | CH01 | Director's details changed for Wilhelm Van Zadelhoff on 1 October 2009 | |
| 10 Nov 2010 | CH01 | Director's details changed for Dr Franz Georg Von Busse on 1 October 2009 | |
| 10 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 10 Nov 2010 | AD01 | Registered office address changed from 46 Fuller Road Harleston Industrail Park Harleston Norfolk IP20 9EA on 10 November 2010 | |
| 10 Nov 2010 | AD02 | Register inspection address has been changed | |
| 29 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 24 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 |