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LOC GROUP LIMITED

Company number 04985989

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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)
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 612,604.9
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Paul Nigel Miles as a director
01 Sep 2011 AP01 Appointment of Mr Alexander Raymond Harrison as a director
18 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Jonathan Mark Walker on 31 May 2010
02 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for David Ballands on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Charles Nigel Ouin on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Jonathan Mark Walker on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Peter Stuart Holloway on 12 January 2010
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-apoint accountants receive accounts
24 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jul 2009 288a Director appointed mr charles nigel ouin
07 Jan 2009 363a Return made up to 05/12/08; full list of members
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Apr 2008 169 Gbp ic 612803/612595\18/03/08\gbp sr 2080@0.1=208\
21 Jan 2008 363s Return made up to 05/12/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Apr 2007 288b Director resigned
22 Jan 2007 363s Return made up to 05/12/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: 20 st dunstans hill london EC3R 8NP