- Company Overview for LOTUS EQUITIES LIMITED (06250300)
- Filing history for LOTUS EQUITIES LIMITED (06250300)
- People for LOTUS EQUITIES LIMITED (06250300)
- More for LOTUS EQUITIES LIMITED (06250300)
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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26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Aug 2015 | CH04 | Secretary's details changed for Solar House Secretaries Limited on 7 August 2015 | |
11 Aug 2015 | AP02 | Appointment of Solar House Sectretaries Limited as a director on 7 August 2015 | |
11 Aug 2015 | AP04 | Appointment of Solar House Secretaries Limited as a secretary on 7 August 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Pavlos Chambi as a director on 7 August 2015 | |
11 Aug 2015 | AD01 | Registered office address changed from 5 Chancery Lane London EC4A 1BL to Solar House 282 Chase Road London N14 6NZ on 11 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of General Managers Limited as a director on 10 August 2015 | |
10 Aug 2015 | TM02 | Termination of appointment of General Secretaries Limited as a secretary on 10 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Sean Kevin Dowling as a director on 10 August 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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08 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
30 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 | |
29 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
Statement of capital on 2015-05-30
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28 May 2014 | CH02 | Director's details changed for General Managers Limited on 13 March 2014 | |
28 May 2014 | CH01 | Director's details changed for Mr Sean Kevin Dowling on 13 March 2014 | |
28 May 2014 | CH02 | Director's details changed for General Managers Limited on 13 March 2014 | |
28 May 2014 | AP01 | Appointment of Mr Sean Kevin Dowling as a director | |
27 May 2014 | AP04 | Appointment of General Secretaries Limited as a secretary | |
27 May 2014 | AP02 | Appointment of General Managers Limited as a director | |
27 May 2014 | TM01 | Termination of appointment of John Murphy as a director | |
27 May 2014 | TM01 | Termination of appointment of Janice Watterson as a director | |
27 May 2014 | TM01 | Termination of appointment of Edward Bowers as a director | |
27 May 2014 | TM02 | Termination of appointment of Edward Bowers as a secretary | |
18 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
29 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders |