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LORAM UK LTD

Company number 06031483

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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)
13 Dec 2016	TM01	Termination of appointment of Andrew Thomas Lynch as a director on 1 September 2016	View PDF Termination of appointment of Andrew Thomas Lynch as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CH03	Secretary's details changed for Robert Carlson on 23 August 2016	View PDF Secretary's details changed for Robert Carlson on 23 August 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 2,418,075	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 2,418,075 - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Aug 2016	AP01	Appointment of Joseph Michael Carlin as a director on 1 August 2016	View PDF Appointment of Joseph Michael Carlin as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Donald Darcy Cherrey as a director on 1 August 2016	View PDF Appointment of Donald Darcy Cherrey as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Bradley Alan Willems as a director on 1 August 2016	View PDF Appointment of Bradley Alan Willems as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP03	Appointment of Robert Carlson as a secretary on 1 August 2016	View PDF Appointment of Robert Carlson as a secretary on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of David Maurice Rogers as a director on 17 June 2016	View PDF Termination of appointment of David Maurice Rogers as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Philip Walter Swallow as a director on 17 June 2016	View PDF Termination of appointment of Philip Walter Swallow as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Simon Rupert Francis Brennan Brown as a director on 17 June 2016	View PDF Termination of appointment of Simon Rupert Francis Brennan Brown as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
15 Feb 2016	AP01	Appointment of Mr Gary Stewart as a director on 1 January 2015	View PDF Appointment of Mr Gary Stewart as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 54,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 54,000 - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	AD01	Registered office address changed from Vehicles Workshop R T C Business Park London Road Derby Derbyshire DE24 8UP to Kelvin House R T C Business Park London Road Derby DE24 8UP on 5 February 2016	View PDF Registered office address changed from Vehicles Workshop R T C Business Park London Road Derby Derbyshire DE24 8UP to Kelvin House R T C Business Park London Road Derby DE24 8UP on 5 February 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	CH01	Director's details changed for Mr Andrew Thomas Lynch on 11 January 2016	View PDF Director's details changed for Mr Andrew Thomas Lynch on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Andrew Thomas Lynch on 5 January 2016	View PDF Director's details changed for Mr Andrew Thomas Lynch on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 54,000	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 54,000 - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AP01	Appointment of Philip Walter Swallow as a director on 28 August 2014	View PDF Appointment of Philip Walter Swallow as a director on 28 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Mr Paul Riley as a director on 17 September 2014	View PDF Appointment of Mr Paul Riley as a director on 17 September 2014 - link opens in a new window - 3 pages (3 pages)

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