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LANTECH SOLUTIONS LIMITED

Company number 04861663

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	PSC04	Change of details for Lee Lemon as a person with significant control on 9 August 2016	View PDF Change of details for Lee Lemon as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC04	Change of details for Neil Harrower as a person with significant control on 9 August 2016	View PDF Change of details for Neil Harrower as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC07	Cessation of Action-Sealtite Limited as a person with significant control on 9 August 2016	View PDF Cessation of Action-Sealtite Limited as a person with significant control on 9 August 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	CH01	Director's details changed for Lee Lemon on 8 August 2016	View PDF Director's details changed for Lee Lemon on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CH01	Director's details changed for Neil Harrower on 8 August 2016	View PDF Director's details changed for Neil Harrower on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CH01	Director's details changed for Lee Lemon on 22 September 2016	View PDF Director's details changed for Lee Lemon on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM01	Termination of appointment of Paul Robinson as a director on 31 July 2016	View PDF Termination of appointment of Paul Robinson as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Harry Robinson as a director on 31 July 2016	View PDF Termination of appointment of Harry Robinson as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Joe Brennan as a director on 31 July 2016	View PDF Termination of appointment of Joe Brennan as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	MR04	Satisfaction of charge 048616630002 in full	View PDF Satisfaction of charge 048616630002 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2016	MR04	Satisfaction of charge 048616630001 in full	View PDF Satisfaction of charge 048616630001 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
25 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
17 Apr 2015	MR01	Registration of charge 048616630002, created on 2 April 2015	View PDF Registration of charge 048616630002, created on 2 April 2015 - link opens in a new window - 10 pages (10 pages)
04 Apr 2015	MR01	Registration of charge 048616630001, created on 2 April 2015	View PDF Registration of charge 048616630001, created on 2 April 2015 - link opens in a new window - 35 pages (35 pages)
30 Mar 2015	AD01	Registered office address changed from Unit 11 Bradley Mills Road Industrial Estate Bradley Mills Road Huddersfield West Yorkshire HD1 6PQ to Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR on 30 March 2015	View PDF Registered office address changed from Unit 11 Bradley Mills Road Industrial Estate Bradley Mills Road Huddersfield West Yorkshire HD1 6PQ to Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR on 30 March 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
07 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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LANTECH SOLUTIONS LIMITED

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