- Company Overview for LUMAT LTD. (SC331176)
- Filing history for LUMAT LTD. (SC331176)
- People for LUMAT LTD. (SC331176)
- More for LUMAT LTD. (SC331176)
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) |
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19 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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14 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
20 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for William Gary Will on 19 September 2010 | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
06 Oct 2009 | TM02 | Termination of appointment of The Law Practice as a secretary | |
06 Oct 2009 | AD01 | Registered office address changed from the Law Practice 2 Rubislaw Place Aberdeen AB10 1XN on 6 October 2009 | |
20 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
10 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
30 Oct 2007 | 288a | New director appointed | |
30 Oct 2007 | 288a | New secretary appointed | |
10 Oct 2007 | 88(2)R | Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100 | |
25 Sep 2007 | 288b | Secretary resigned | |
25 Sep 2007 | 288b | Director resigned | |
25 Sep 2007 | RESOLUTIONS |
Resolutions
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19 Sep 2007 | NEWINC | Incorporation |