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

LANTANIER UK LIMITED

Company number 08069627

Follow this company File for 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)
23 Mar 2016 AP01 Appointment of Mort Buckley as a director on 27 August 2015
23 Mar 2016 AP01 Appointment of Sean Michael Murphy as a director on 27 August 2015
23 Mar 2016 TM01 Termination of appointment of John Cusack as a director on 27 August 2015
23 Mar 2016 TM01 Termination of appointment of Dominic Costello as a director on 27 August 2015
23 Mar 2016 TM02 Termination of appointment of John Cusack as a secretary on 27 August 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Sep 2015 AD01 Registered office address changed from C/O Wind Energy Direct Ltd Evolve, Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY United Kingdom to C/O Sean Michael Murphy Dene Park Dene Park, Stratford Road Wellesbourne Warwickshire CV35 9RY on 3 September 2015
22 Jun 2015 AR01 Annual return made up to 15 May 2015
Statement of capital on 2015-06-22
  • GBP 4
09 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
25 Jun 2014 CH01 Director's details changed for Mr John Cusack on 10 June 2014
25 Jun 2014 CH03 Secretary's details changed for Mr John Cusack on 10 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Dominic Costello on 10 June 2014
16 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
19 Mar 2014 MR01 Registration of charge 080696270002
19 Mar 2014 MR01 Registration of charge 080696270003
28 Feb 2014 MR04 Satisfaction of charge 080696270001 in full
18 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013 MR01 Registration of charge 080696270001
15 May 2012 NEWINC Incorporation