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LOHMANN GB LIMITED

Company number 04087186

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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)
14 Oct 2013 TM01 Termination of appointment of Rudolf Preisinger as a director
27 Mar 2013 AA Full accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Sep 2011 CH01 Director's details changed for Prof Dr Rudolf Josef Preisinger on 21 September 2011
21 Sep 2011 CH01 Director's details changed for David Stirling Scott on 21 September 2011
02 Mar 2011 AA Full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 Oct 2010 TM02 Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 122916 a ord shares of £1 31/03/2010
12 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Harrison Clark (Secretarial) Limited on 21 October 2009
12 Jan 2010 CH01 Director's details changed for Prof Dr Rudolf Josef Preisinger on 21 October 2009
12 Jan 2010 CH01 Director's details changed for David Stirling Scott on 21 October 2009
16 Dec 2009 AA Full accounts made up to 30 June 2009
19 Nov 2009 AP03 Appointment of Mrs Julie Adams as a secretary
13 Sep 2009 288b Appointment terminated director markus fahlbusch
16 Jun 2009 363a Return made up to 31/10/08; full list of members
24 Feb 2009 AA Accounts for a small company made up to 30 June 2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from manor house greenways manor estate woodhall spa lincolnshire LN10 6PY
06 Aug 2008 288a Secretary appointed harrison clark (secretarial) LIMITED
06 Aug 2008 288b Appointment terminated secretary john sabberton