LUMESSE HOLDINGS UK LIMITED

Company number 05494417

Date	Type	Description	View / Download
27 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Nov 2015	AP01	Appointment of Dr Stefan Peter Eggert as a director on 6 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Valerie Bertrand as a director on 1 November 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 109	(4 pages)
28 Oct 2014	MISC	Section 519	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 18/09/2014	(5 pages)
29 Sep 2014	MR01	Registration of charge 054944170003, created on 26 September 2014	(38 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 109	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Sep 2013	TM01	Termination of appointment of Christopher Fisher as a director	(1 page)
03 Sep 2013	AP01	Appointment of Michael James Hunt as a director	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013	(2 pages)
08 Jul 2013	AD01	Registered office address changed from , Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS on 8 July 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
24 Jan 2013	TM01	Termination of appointment of Matthew Parker as a director	(1 page)
24 Jan 2013	AP01	Appointment of Valerie Bertrand as a director	(2 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AP01	Appointment of Mr Christopher Paul Fisher as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Love as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)