LONESTAR FASTENERS HYDROBOLT LIMITED
Company number 04334786
- Company Overview for LONESTAR FASTENERS HYDROBOLT LIMITED (04334786)
- Filing history for LONESTAR FASTENERS HYDROBOLT LIMITED (04334786)
- People for LONESTAR FASTENERS HYDROBOLT LIMITED (04334786)
- Charges for LONESTAR FASTENERS HYDROBOLT LIMITED (04334786)
- More for LONESTAR FASTENERS HYDROBOLT LIMITED (04334786)
| 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 Apr 2014 | TM01 | Termination of appointment of Nicholas March as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of James Coats as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Richard Barnes as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Peter Andrews as a director | |
| 23 Apr 2014 | AP01 | Appointment of Mr Santosh Mathilakath as a director | |
| 22 Apr 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 22 Apr 2014 | AD01 | Registered office address changed from Global Service Centre Monmore Business Park Dixon Street Wolverhampton West Midlands WV2 2EE on 22 April 2014 | |
| 22 Apr 2014 | AP03 | Appointment of Mr Philip James Lawton as a secretary | |
| 22 Apr 2014 | TM02 | Termination of appointment of Stephen Tabner as a secretary | |
| 22 Apr 2014 | AP01 | Appointment of Mr Steven John Diamond as a director | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 13 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 043347860015 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 7 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 043347860016 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 11 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
| 19 Mar 2014 | MR04 | Satisfaction of charge 12 in full | |
| 05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 13 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 28 Jun 2013 | MR01 | Registration of charge 043347860016 | |
| 26 Jun 2013 | MR01 | Registration of charge 043347860015 | |
| 22 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
| 29 May 2013 | MR01 | Registration of charge 043347860014 | |
| 18 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders |