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LITHIENT LTD

Company number 08606772

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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)
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
17 Dec 2013 TM01 Termination of appointment of Thomas Schulz as a director
29 Oct 2013 AD01 Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 29 October 2013
09 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 December 2013
16 Jul 2013 AP01 Appointment of Mr Thomas Walter Schulz as a director
16 Jul 2013 AP01 Appointment of Mr Nicholas Anthony Hynes as a director
15 Jul 2013 AP01 Appointment of Mr Carl Stefan Uminski as a director
11 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted