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LIGHTHOUSE TERMINALS LIMITED

Company number 09657098

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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)
07 Sep 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	View PDF Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC02	Notification of Icon Infrastructure Llp as a person with significant control on 23 June 2016	View PDF Notification of Icon Infrastructure Llp as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AP01	Appointment of Mrs Ivana Semeraro as a director on 27 March 2017	View PDF Appointment of Mrs Ivana Semeraro as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 400,700	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 400,700 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	View PDF Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	View PDF Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 EUR 400,700	View PDF Statement of capital following an allotment of shares on 4 August 2015 EUR 400,700 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 EUR 101	View PDF Statement of capital following an allotment of shares on 2 July 2015 EUR 101 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH14	Redenomination of shares. Statement of capital 26 June 2015 EUR 1	View PDF Redenomination of shares. Statement of capital 26 June 2015 EUR 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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