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LEXIE GREENTECH EUROPE LIMITED

Company number 06423226

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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 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 2,824
  • EUR 3,025
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 2,824
  • EUR 3,025
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Mr David William Waygood on 18 December 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
05 Sep 2009 88(2) Ad 24/08/09\gbp si 655@1=655\gbp ic 2689/3344\
05 Sep 2009 88(2) Ad 24/08/09\gbp si 44@1=44\gbp ic 2645/2689\
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 123 Nc inc already adjusted 19/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 288a Secretary appointed jordan cosec LIMITED
03 Feb 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
11 Nov 2008 363a Return made up to 09/11/08; full list of members
31 Jul 2008 88(2) Ad 29/07/08\gbp si 2100@1=2100\gbp ic 543/2643\
23 Jun 2008 88(2) Ad 18/06/08\gbp si 368@1=368\gbp ic 177/545\
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
15 Jan 2008 88(2)R Ad 15/01/08--------- £ si 175@1=175 £ ic 2/177
06 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 31/03/08