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LUNAK HEAVY INDUSTRIES (UK) LIMITED

Company number 09162867

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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)
29 Mar 2017	AA01	Previous accounting period shortened from 8 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 8 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CH01	Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016	View PDF Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 17 pages (17 pages)
19 Apr 2016	AA	Full accounts made up to 8 January 2016	View PDF Full accounts made up to 8 January 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2016	AA01	Previous accounting period shortened from 31 July 2016 to 8 January 2016	View PDF Previous accounting period shortened from 31 July 2016 to 8 January 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 19 pages (19 pages)
16 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 15 pages (15 pages)
27 Aug 2015	TM01	Termination of appointment of Peter Lloyd Wiley as a director on 17 August 2015	View PDF Termination of appointment of Peter Lloyd Wiley as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Russell John Haywood as a director on 17 August 2015	View PDF Appointment of Russell John Haywood as a director on 17 August 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 44 pages (44 pages)

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