LUCECO PLC

Company number 05254883

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Robert John Orr Barton as a director on 4 June 2020	(1 page)
03 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(155 pages)
10 Dec 2019	RP04TM01	Second filing for the termination of David Robert Main as a director	(5 pages)
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mr William James Hoy as a director on 1 September 2019	(2 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(136 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 24/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Appropriations of distributable profits are authorised 01/03/2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(132 pages)
05 Mar 2018	TM01	Termination of appointment of David Robert Main as a director on 21 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 10/12/2019.	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Timothy Donal North Surridge as a director on 5 March 2018	(1 page)
26 Feb 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 20 February 2018	(2 pages)
26 Feb 2018	TM02	Termination of appointment of Ian Pritchard as a secretary on 20 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Timothy Donal North Surridge as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Matt Webb as a director on 19 February 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
15 Sep 2017	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
15 Sep 2017	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
13 Sep 2017	AA	Interim accounts made up to 28 April 2017	(6 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 80,400	(3 pages)
20 Jan 2017	SH02	Sub-division of shares on 11 October 2016	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next