LUCAS FETTES CENTRAL LIMITED

Company number 09831599

Date	Type	Description	View / Download
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
18 Apr 2018	TM01	Termination of appointment of Richard John Heighton as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Robin Anthony Gordon Lucas as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Peter Gerard Carroll as a director on 17 April 2018	(1 page)
05 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
25 Oct 2017	PSC02	Notification of Lucas Fettes Plc as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
18 Aug 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 3 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 3 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of William Albert Jonathan Cockayne as a director on 3 August 2017	(1 page)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from Plough Court 37 Lombard Street London EC3V 9BQ United Kingdom to Blenheim House Bridge Street Guildford GU1 4RY on 14 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr William Albert Jonathan Cockayne as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Timothy David Johnson as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 3 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Mark Richard Brown as a secretary on 3 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Mark Richard Brown as a director on 3 August 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
06 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(3 pages)
19 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-19 GBP 100	(30 pages)

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