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LANTOR (UK) LIMITED

Company number 04180283

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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)
28 Oct 2016 CH01 Director's details changed for Mr David Peter Lamb on 28 October 2016
21 Oct 2016 AA Full accounts made up to 31 March 2016
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2016 MR01 Registration of charge 041802830009, created on 15 April 2016
30 Mar 2016 MR04 Satisfaction of charge 5 in full
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,500,091
12 Nov 2015 AA Full accounts made up to 31 March 2015
19 Oct 2015 CH01 Director's details changed for Mr David Peter Lamb on 14 October 2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,500,091
02 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000,091
13 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
02 May 2014 AA Full accounts made up to 30 November 2013
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000,091
25 Nov 2013 MR04 Satisfaction of charge 4 in full
25 Nov 2013 MR04 Satisfaction of charge 6 in full
18 Oct 2013 MR01 Registration of charge 041802830008
10 Oct 2013 MR01 Registration of charge 041802830007
03 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a medium company made up to 30 November 2012
07 Dec 2012 AUD Auditor's resignation
07 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors 07/11/2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,000,091.00
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association