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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)
21 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 SH08 Change of share class name or designation
03 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,161,702
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,161,702
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010 CH01 Director's details changed for Mr Kenneth Declan Mulholland on 17 November 2010
15 Dec 2010 CH01 Director's details changed for Mr Daniel Arthur Lucas on 17 November 2010
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 NEWINC Incorporation