LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

Company number 04345741

Date	Type	Description	View / Download
10 Jun 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Guy Nicholas Anthony Faller as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 109,750	(5 pages)
17 Dec 2013	AP01	Appointment of Mr Christopher Frank Parker as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
01 Oct 2013	AP01	Appointment of Mr William John Showalter as a director	(2 pages)
25 Jul 2013	MR01	Registration of charge 043457410010	(68 pages)
19 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 9 in full	(6 pages)
19 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Andreas Von Paleske as a director	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2012	(19 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012	(15 pages)
26 Mar 2012	AP01	Appointment of Mr Andreas Von Paleske as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)