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LANZATECH UK LIMITED

Company number 08239599

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
23 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012 NEWINC Incorporation