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LOCHALINE QUARTZ SAND LIMITED

Company number 07687119

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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)
08 Nov 2017 PSC01 Notification of Lodovico Ramon as a person with significant control on 6 April 2016
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 PSC02 Notification of Pilkington Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
21 Jun 2017 AP01 Appointment of Mr Diego Zurolo as a director on 13 June 2017
21 Jun 2017 TM01 Termination of appointment of Lodovico Ramon as a director on 13 June 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000,000
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of David Pinder as a director
17 Apr 2012 AP01 Appointment of Mr. Matthew Alexander Buckley as a director
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,000,000
22 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
01 Nov 2011 AP01 Appointment of Giorgio Bozzola as a director
01 Nov 2011 AP01 Appointment of Dirk Peter Franke as a director
01 Nov 2011 AP01 Appointment of Lodovico Ramon as a director
01 Nov 2011 AP01 Appointment of David Stuart Pinder as a director