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UKDN WATERFLOW (LG) LIMITED

Company number 06241527

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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)
07 Sep 2017 CH03 Secretary's details changed for Mr David Richard Nutton on 1 September 2017
07 Sep 2017 CH01 Director's details changed for Mr David Richard Nutton on 1 September 2017
05 Sep 2017 CH01 Director's details changed for Andrew James Brierley on 1 September 2017
05 Sep 2017 CH01 Director's details changed for Wayne Trevor Earnshaw on 1 September 2017
14 Jun 2017 MR01 Registration of charge 062415270002, created on 14 June 2017
05 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 May 2017 AA Full accounts made up to 31 July 2016
12 Apr 2017 CH01 Director's details changed for Richard Elliot Leigh on 30 March 2017
07 Jan 2017 TM01 Termination of appointment of Conrad Ashby as a director on 20 December 2016
06 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
12 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jan 2016 AP01 Appointment of Kevin Andrew Moon as a director on 5 November 2015
13 Jan 2016 AP01 Appointment of Mr Matthew Richard Todd as a director on 5 November 2015
13 Jan 2016 AP01 Appointment of Richard Elliot Leigh as a director on 5 November 2015
13 Jan 2016 AP01 Appointment of Scott Thomas Norris as a director on 5 November 2015
11 Nov 2015 CERTNM Company name changed lanes utilities LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-11-05
11 Nov 2015 CONNOT Change of name notice
02 Sep 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
20 Oct 2014 MR01 Registration of charge 062415270001, created on 17 October 2014
23 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
02 May 2014 AA Full accounts made up to 31 July 2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 200
20 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012