- Company Overview for LANDTEK LIMITED (04637855)
- Filing history for LANDTEK LIMITED (04637855)
- People for LANDTEK LIMITED (04637855)
- More for LANDTEK LIMITED (04637855)
| 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) |
|---|---|---|---|
| 05 Feb 2016 | TM02 | Termination of appointment of Hazel Keable as a secretary on 7 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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| 03 Mar 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 24 Apr 2014 | AD01 | Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 24 April 2014 | |
| 13 Mar 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 31 Jan 2013 | CH01 | Director's details changed for Alan Alcock on 15 January 2013 | |
| 31 Jan 2013 | CH03 | Secretary's details changed for Ms Hazel Keable on 15 January 2013 | |
| 20 Nov 2012 | AD01 | Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ on 20 November 2012 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jul 2011 | AP03 | Appointment of Ms Hazel Keable as a secretary | |
| 08 Jul 2011 | TM02 | Termination of appointment of Sarah Goodwin as a secretary | |
| 08 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Alan Alcock on 15 January 2010 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Apr 2009 | 363a | Return made up to 15/01/09; full list of members |