LORAM UK LTD

Company number 06031483

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
06 Jun 2019	AP01	Appointment of Philip John Homan as a director on 6 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Joseph Michael Carlin as a director on 6 June 2019	(1 page)
01 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 18/12/2018	(8 pages)
01 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 6,538,075	(11 pages)
20 Dec 2018	CS01	18/12/18 Statement of Capital gbp 6538075 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/04/2019.	(6 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 2,418,075 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019.	(4 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 2,418,075	(3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
23 Jul 2018	PSC01	Notification of Ronald Mannix as a person with significant control on 23 July 2018	(2 pages)
23 Jul 2018	PSC07	Cessation of Rvel Holdings Ltd as a person with significant control on 23 July 2018	(1 page)
23 Jul 2018	PSC07	Cessation of Loram Maintenance of Way, Inc. as a person with significant control on 23 July 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
01 Feb 2017	AP03	Appointment of Karen Elizabeth Wilkinson as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Robert Charles Carlson as a secretary on 1 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Richard Kelly on 16 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Richard Kelly as a director on 16 January 2017	(2 pages)
17 Jan 2017	RP04TM01	Second filing for the termination of Andrew Thomas Lynch as a director	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Paul Riley as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Gary Stewart as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Andrew Houghton as a director on 31 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Donald Darcy Cherrey as a director on 31 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
13 Dec 2016	TM01	Termination of appointment of Andrew Thomas Lynch as a director on 1 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 17/01/2017	(2 pages)

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