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LUCKINGS LOGISTICS LIMITED

Company number 05891483

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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)
18 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
16 Sep 2013 AP01 Appointment of Mr Nicholas Charles Dooner as a director
12 Sep 2013 TM01 Termination of appointment of Nicholas Dooner as a director
10 Sep 2013 CH01 Director's details changed for Merril Harald Mathias on 10 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 MR01 Registration of charge 058914830002
24 Apr 2013 AP01 Appointment of Mr Nicholas Charles Dooner as a director
02 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 AP01 Appointment of Merril Harald Mathias as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 51
29 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2011 CERTNM Company name changed luckings screen services LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
14 Apr 2011 CONNOT Change of name notice
02 Nov 2010 TM02 Termination of appointment of Richard Adcock as a secretary
08 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Sep 2010 AP01 Appointment of Adrian Scanlon as a director
10 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008