LODE PRODUCTS AND SERVICES LIMITED
Company number 06574086
- Company Overview for LODE PRODUCTS AND SERVICES LIMITED (06574086)
- Filing history for LODE PRODUCTS AND SERVICES LIMITED (06574086)
- People for LODE PRODUCTS AND SERVICES LIMITED (06574086)
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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) |
|---|---|---|---|
| 16 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 19 Mar 2014 | AP01 | Appointment of Mr Wiebo Willem De Jong as a director | |
| 19 Mar 2014 | TM01 | Termination of appointment of Dirk Brun as a director | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jul 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 10 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Philip Melling on 1 October 2009 | |
| 30 Apr 2010 | CH01 | Director's details changed for Dirk Pieter Brun on 1 October 2009 | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 05 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 05 May 2009 | 288c | Director's change of particulars / dirk brun / 19/05/2008 | |
| 28 May 2008 | 88(2) | Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 28 May 2008 | 288a | Director appointed dirk pieter brun | |
| 02 May 2008 | 288b | Appointment terminated secretary waterlow secretaries LIMITED | |
| 01 May 2008 | 288b | Appointment terminated director waterlow nominees LIMITED | |
| 01 May 2008 | 288a | Director appointed philip dominic melling | |
| 23 Apr 2008 | NEWINC | Incorporation |