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LIMAB (UK) LIMITED

Company number 06289838

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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)
09 Jan 2015 CH03 Secretary's details changed for Juliet Maria Miller on 9 January 2015
  • ANNOTATION Other The address of juliet marie miller, secretary of limab (uk) LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006.
09 Jan 2015 CH01 Director's details changed for John Donald Miller on 9 January 2015
  • ANNOTATION Other The address of john donald miller, director of limab (uk) LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006.
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from Unit 1J Chelston Enterprise Centre Castle Road Wellington Somerset TA21 9JQ on 20 May 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 Jun 2010 CH03 Secretary's details changed for Juliet Maria Miller on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Juliet Maria Miller on 1 October 2009
24 Jun 2010 CH01 Director's details changed for John Donald Miller on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2009 363a Return made up to 22/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 22/06/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 88(2)R Ad 15/10/07--------- £ si 100@1=100 £ ic 100/200
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 123 £ nc 100/1000 12/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association