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LOUCETIOS ENERGY (HOLDITCH) LIMITED

Company number 06698035

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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 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
08 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2011
08 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2010
08 Aug 2012 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AP01 Appointment of Andrew Joseph Ruhan as a director
24 Sep 2010 AR01 Annual return made up to 20 September 2010
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
09 Aug 2010 AP01 Appointment of Mr. Philip Casson Metcalf as a director
09 Aug 2010 AD01 Registered office address changed from 6 Evelyn Road Bath BA1 3QF United Kingdom on 9 August 2010
09 Aug 2010 AP04 Appointment of Bridge House Secretaries Limited as a secretary
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 15/09/09; full list of members
17 Sep 2009 88(2) Ad 21/10/08\gbp si 100@1=100\gbp ic 1/101\
17 Sep 2009 288b Appointment terminated secretary bart secretaries LIMITED
03 Nov 2008 287 Registered office changed on 03/11/2008 from st. Bartholomews lewins mead bristol bristol BS1 2NH
03 Nov 2008 288b Appointment terminated director bart management LIMITED
03 Nov 2008 288b Appointment terminated director anthony harris
31 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
30 Oct 2008 288a Director appointed norman tovey
22 Oct 2008 CERTNM Company name changed bart 383 LIMITED\certificate issued on 23/10/08
13 Oct 2008 288a Director appointed anthony harris
15 Sep 2008 NEWINC Incorporation