LUNAR FISHING COMPANY LIMITED

Company number SC076540

Date	Type	Description	View / Download
28 Dec 2018	CH01	Director's details changed for Mr Alexander Buchan Jnr on 14 September 2018	(2 pages)
28 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(7 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors permitted under section 175 of the companies act 2006 to authorise directors conflict of interests. 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
30 Jul 2018	CC04	Statement of company's objects	(2 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
16 Oct 2017	AP01	Appointment of Mr Alexander John Buchan as a director on 9 June 2017	(2 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
13 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 33,034	(10 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
28 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 33,034	(10 pages)
28 Jan 2015	TM01	Termination of appointment of David Alexander Stephen as a director on 7 August 2014	(1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
31 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 33,034	(12 pages)
29 Aug 2013	AP01	Appointment of Jane Buchan as a director	(3 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
11 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(10 pages)
11 Jan 2013	CH01	Director's details changed for Sinclair William Banks on 26 November 2012	(2 pages)
21 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
28 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(11 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
10 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(10 pages)