- Company Overview for LANZATECH UK LIMITED (08239599)
- Filing history for LANZATECH UK LIMITED (08239599)
- People for LANZATECH UK LIMITED (08239599)
- More for LANZATECH UK LIMITED (08239599)
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) |
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12 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
01 Sep 2016 | TM02 | Termination of appointment of Scott James Brown as a secretary on 9 August 2016 | |
09 Aug 2016 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 20 April 2016 | |
09 Aug 2016 | AD01 | Registered office address changed from Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 August 2016 | |
09 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
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17 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
30 Jul 2015 | AD01 | Registered office address changed from Forest House 3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 July 2015 | |
22 Dec 2014 | AP03 | Appointment of Mr Scott James Brown as a secretary on 30 November 2014 | |
19 Dec 2014 | TM02 | Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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20 Aug 2014 | TM01 | Termination of appointment of Freya Burton as a director on 18 August 2014 | |
20 Aug 2014 | AP01 | Appointment of Mark Steven Burton as a director on 15 August 2014 | |
03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | TM01 | Termination of appointment of Will Barker as a director | |
11 Apr 2014 | AP01 | Appointment of Ms Freya Burton as a director | |
07 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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23 Oct 2012 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
04 Oct 2012 | NEWINC | Incorporation |