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LUCAS UK GROUP LIMITED

Company number 07395451

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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)
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
12 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2017 MR04 Satisfaction of charge 1 in full
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 1,161,075
06 Dec 2016 SH03 Purchase of own shares.
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 CAP-SS Solvency Statement dated 15/09/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
16 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-voting dividends shares 25/01/2016
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,162,115
23 Jun 2015 MR01 Registration of charge 073954510002, created on 22 June 2015
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 SH08 Change of share class name or designation
07 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,161,702
22 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 1,162,115.00
21 Apr 2014 CH01 Director's details changed for Mr Kenneth Declan Mulholland on 17 April 2014
21 Apr 2014 CH01 Director's details changed for Mr Daniel Arthur Lucas on 17 April 2014
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from 11 Invicta Business Park London Road Wrotham Kent TN15 7RJ United Kingdom on 4 October 2012
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011