Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEREK LANE & CO LIMITED

Company number 07847352

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2014 AP01 Appointment of Mr Robert Woodley as a director
24 Feb 2014 TM01 Termination of appointment of Derek Lane as a director
03 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
15 Aug 2013 AA Accounts for a small company made up to 31 January 2013
19 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
22 Feb 2012 SH08 Change of share class name or designation
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 100
20 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 CERTNM Company name changed sph 950 LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
09 Feb 2012 CONNOT Change of name notice
03 Feb 2012 AP01 Appointment of Mr Derek Noel Lane as a director
26 Jan 2012 CH03 Secretary's details changed for Mr Sambasiva Thirumalai on 25 January 2012
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 3
14 Nov 2011 NEWINC Incorporation