LUVRO MARINE (UK) LIMITED

Company number 09228624

Date	Type	Description	View / Download
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
15 Sep 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 May 2015	(2 pages)
15 Sep 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
22 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-22 GBP 1	(10 pages)

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