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LUCAS INDUSTRIAL BATTERIES LIMITED

Company number 06924747

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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)
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Steven Sheppard as a director
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ England on 20 July 2011
20 Jul 2011 AD01 Registered office address changed from Unit 1 Grange Business Park Lancaster Road Shrewsbury Shropshire SY1 3LG on 20 July 2011
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Mr Alan Gray as a director
17 Jun 2010 TM01 Termination of appointment of Roger Pemberton as a director
10 Dec 2009 AP01 Appointment of Kevin Godfrey Wood as a director
04 Jun 2009 NEWINC Incorporation