LATICRETE UK LIMITED

Company number 07022087

Date	Type	Description	View / Download
16 Jul 2014	AD01	Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG England to Palace Chemicals Ltd Spindus Road Speke Hall Industrial Estate Liverpool L24 1YA on 16 July 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(3 pages)
10 Oct 2013	AP01	Appointment of Mrs Marie Louise Mackin as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Peter Jago as a director	(1 page)
20 Aug 2013	AD01	Registered office address changed from C/O Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL United Kingdom on 20 August 2013	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
29 Jun 2011	AD01	Registered office address changed from 20 Mortlake High Street London SW14 8JN United Kingdom on 29 June 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Peter Jago as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
17 Sep 2009	NEWINC	Incorporation	(17 pages)

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