- Company Overview for LUCKINGS LOGISTICS LIMITED (05891483)
- Filing history for LUCKINGS LOGISTICS LIMITED (05891483)
- People for LUCKINGS LOGISTICS LIMITED (05891483)
- Charges for LUCKINGS LOGISTICS LIMITED (05891483)
- Insolvency for LUCKINGS LOGISTICS LIMITED (05891483)
- More for LUCKINGS LOGISTICS LIMITED (05891483)
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) |
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18 Sep 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
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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
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29 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 14 March 2011
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29 Sep 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | RESOLUTIONS |
Resolutions
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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
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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 |