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LOXONE UK LIMITED

Company number 07990459

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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 Jun 2015	AD01	Registered office address changed from , 10 Anderson Crescent, Arborfield Cross, Reading, Berkshire, RG2 9PB to Unit 7 Theale Lakes Business Park Sulhampstead Reading Berkshire RG7 4GB on 9 June 2015	View PDF Registered office address changed from , 10 Anderson Crescent, Arborfield Cross, Reading, Berkshire, RG2 9PB to Unit 7 Theale Lakes Business Park Sulhampstead Reading Berkshire RG7 4GB on 9 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-06 EUR 35,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-06 EUR 35,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-14 EUR 35,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-14 EUR 35,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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