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LAMONS UK LIMITED

Company number 07190836

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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)
09 May 2016	AP01	Appointment of Marc Anthony Roberts as a director on 2 May 2016	View PDF Appointment of Marc Anthony Roberts as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Kurt Paul Allen as a director on 2 May 2016	View PDF Termination of appointment of Kurt Paul Allen as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	CH01	Director's details changed for Mr Kurt Paul Allen on 1 March 2016	View PDF Director's details changed for Mr Kurt Paul Allen on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Joshua Alan Sherbin on 1 March 2016	View PDF Director's details changed for Mr Joshua Alan Sherbin on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH03	Secretary's details changed for Joshua Alan Sherbin on 1 March 2016	View PDF Secretary's details changed for Joshua Alan Sherbin on 1 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM01	Termination of appointment of David Melvin Wathen as a director on 15 February 2016	View PDF Termination of appointment of David Melvin Wathen as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	CERTNM	Company name changed lamons uk LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed lamons uk LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AD01	Registered office address changed from Units 4-8 Pegasus Square Innovation Way Europarc Grimsby South Humberside DN37 9TT to Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ on 26 October 2015	View PDF Registered office address changed from Units 4-8 Pegasus Square Innovation Way Europarc Grimsby South Humberside DN37 9TT to Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ on 26 October 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Robert Joseph Zalupski as a director on 30 June 2015	View PDF Appointment of Robert Joseph Zalupski as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	TM01	Termination of appointment of Aldo Mark Zeffiro as a director on 30 June 2015	View PDF Termination of appointment of Aldo Mark Zeffiro as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	CH01	Director's details changed for Mr Joshua Alan Sherbin on 1 January 2012	View PDF Director's details changed for Mr Joshua Alan Sherbin on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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