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LUCAS POWER & CONTROL LIMITED

Company number SC137141

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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)
26 May 2002 363s Return made up to 13/03/02; full list of members
20 Feb 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
14 Jul 2001 419a(Scot) Dec mort/charge *
08 Mar 2001 363s Return made up to 13/03/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
08 Aug 2000 122 S-div 01/08/00
09 May 2000 410(Scot) Partic of mort/charge *
07 Apr 2000 363s Return made up to 13/03/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 31 March 1999
28 May 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary resigned
28 May 1999 288a New secretary appointed
16 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Nov 1998 88(3) Particulars of contract relating to shares
05 Nov 1998 88(2)R Ad 25/06/98--------- £ si 900@1=900 £ ic 100/1000
03 Apr 1998 363s Return made up to 13/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 31 March 1997
30 May 1997 288a New director appointed
23 Apr 1997 363s Return made up to 13/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed