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LIGHTHOUSE UKCO 2 LIMITED

Company number 06025306

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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)
14 Dec 2015	MR04	Satisfaction of charge 060253060003 in full	View PDF Satisfaction of charge 060253060003 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	MR01	Registration of charge 060253060004, created on 2 November 2015	View PDF Registration of charge 060253060004, created on 2 November 2015 - link opens in a new window - 72 pages (72 pages)
19 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 383,758.75	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 383,758.75 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	View PDF Termination of appointment of Hamish Forbes as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Mr Guy Nicholas Anthony Faller as a director	View PDF Appointment of Mr Guy Nicholas Anthony Faller as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AP01	Appointment of Mr Christopher Frank Parker as a director	View PDF Appointment of Mr Christopher Frank Parker as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 383,758.75	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 383,758.75 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
01 Oct 2013	AP01	Appointment of Mr William John Showalter as a director	View PDF Appointment of Mr William John Showalter as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	MR01	Registration of charge 060253060003	View PDF Registration of charge 060253060003 - link opens in a new window - 68 pages (68 pages)
19 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	View PDF Termination of appointment of Stephen Leadbeater as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	View PDF Appointment of Mr Hamish Drummond Forbes as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	View PDF Termination of appointment of Christopher Britton as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2012	View PDF Resolutions RES13 ‐ Company business 20/09/2012 - link opens in a new window - 19 pages (19 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012	View PDF Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 - link opens in a new window - 15 pages (15 pages)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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