- Company Overview for LUSTRO OFFSHORE LTD. (SC331343)
- Filing history for LUSTRO OFFSHORE LTD. (SC331343)
- People for LUSTRO OFFSHORE LTD. (SC331343)
- More for LUSTRO OFFSHORE LTD. (SC331343)
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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15 Nov 2013 | CH03 | Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013 | |
15 Nov 2013 | CH03 | Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013 | |
15 Nov 2013 | CH01 | Director's details changed for Barry William Skinner on 15 November 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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02 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
04 Oct 2012 | CH03 | Secretary's details changed for Audrey Louise Coull on 28 September 2011 | |
19 Mar 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
14 Oct 2011 | CH01 | Director's details changed for Barry William Skinner on 24 September 2011 | |
15 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
15 Jun 2011 | AD01 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 15 June 2011 | |
12 Nov 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
11 Nov 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
21 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
20 Nov 2008 | 363a | Return made up to 24/09/08; full list of members | |
15 Nov 2007 | 288a | New director appointed | |
15 Oct 2007 | 288a | New secretary appointed | |
28 Sep 2007 | RESOLUTIONS |
Resolutions
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28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Secretary resigned | |
24 Sep 2007 | NEWINC | Incorporation |