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LUAMBUTON TRANS LTD

Company number 14418875

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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 Nov 2023	AD01	Registered office address changed from 99B Sheffield Street Scunthorpe DN15 7LY England to 63C Portswood Road Southampton SO17 2FT on 29 November 2023	View PDF Registered office address changed from 99B Sheffield Street Scunthorpe DN15 7LY England to 63C Portswood Road Southampton SO17 2FT on 29 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC01	Notification of Adrian Florin Mutu as a person with significant control on 7 November 2023	View PDF Notification of Adrian Florin Mutu as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Adrian Florin Mutu as a director on 7 November 2023	View PDF Appointment of Mr Adrian Florin Mutu as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Alexandru Iulian Matache as a secretary on 7 November 2023	View PDF Termination of appointment of Alexandru Iulian Matache as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Alexandru Iulian Matache as a director on 7 November 2023	View PDF Termination of appointment of Alexandru Iulian Matache as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Alexandru Iulian Matache as a person with significant control on 7 November 2023	View PDF Cessation of Alexandru Iulian Matache as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 99B Sheffield Street Scunthorpe DN15 7LY on 7 November 2023	View PDF Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 99B Sheffield Street Scunthorpe DN15 7LY on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CERTNM	Company name changed it support hotline LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed it support hotline LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	PSC01	Notification of Alexandru Iulian Matache as a person with significant control on 6 November 2023	View PDF Notification of Alexandru Iulian Matache as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Alexandru Iulian Matache as a director on 6 November 2023	View PDF Appointment of Mr Alexandru Iulian Matache as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 6 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 6 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Alexandru Iulian Matache as a secretary on 6 November 2023	View PDF Appointment of Mr Alexandru Iulian Matache as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 6 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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