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LONESTAR UK HOLDCO LIMITED

Company number 06458828

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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)
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 6.175
13 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
22 Jun 2013 MR04 Satisfaction of charge 3 in full
22 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 6.809125
07 Nov 2012 SH10 Particulars of variation of rights attached to shares
07 Nov 2012 SH10 Particulars of variation of rights attached to shares
07 Nov 2012 SH10 Particulars of variation of rights attached to shares
07 Nov 2012 CC04 Statement of company's objects
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 SH19 Statement of capital on 29 October 2012
  • GBP 5.143125
29 Oct 2012 SH20 Statement by directors
29 Oct 2012 CAP-SS Solvency statement dated 26/10/12
29 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 514,312.50
05 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
20 Mar 2012 AP01 Appointment of Ms Jane Elizabeth Vinson as a director
25 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2010
24 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2009
17 Nov 2011 TM02 Termination of appointment of Hydrobolt Group Holdings Limited as a secretary
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 February 2009
  • GBP 874,812.500
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
22 Sep 2011 AP03 Appointment of Mr Stephen John Tabner as a secretary
20 May 2011 AP04 Appointment of Hydrobolt Group Holdings Limited as a secretary