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Dato Capital United Kingdom

Lundin Uk LTD

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Reports

Extended Company Report with Annual Accounts LUNDIN UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01006812
Record last updated Tuesday, November 19, 2013 3:52:58 PM UTC
Official Address 5 Cunard House Floor 15 Regent Street St James's
There are 4 companies registered at this street
Postal Code SW1Y4LR

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Directors

Document Type Publication date Download link
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Director 1006... Resignation of one Director 1006...
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2012 Change of registered office address Change of registered office address
Registry Jul 5, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jul 7, 2010 Annual return 1006... Annual return 1006...
Registry May 28, 2010 Company name change Company name change
Registry May 28, 2010 Change of name certificate Change of name certificate
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Appointment of a man as Director 1006... Appointment of a man as Director 1006...
Registry May 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2010 Change of registered office address Change of registered office address
Registry Apr 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Director 1006... Resignation of one Director 1006...
Registry Apr 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 6, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2009 Annual return Annual return
Financials May 4, 2009 Annual accounts Annual accounts
Financials Oct 13, 2008 Annual accounts 1006... Annual accounts 1006...
Registry Jul 29, 2008 Annual return Annual return
Registry Aug 7, 2007 Annual return 1006... Annual return 1006...
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2006 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Mar 26, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 9, 2005 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Sep 10, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 25, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 6, 2004 Annual return Annual return
Registry Apr 6, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 6, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2004 Appointment of a director Appointment of a director
Registry Mar 22, 2004 Appointment of a director 1006... Appointment of a director 1006...
Registry Feb 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Resignation of a director 1006... Resignation of a director 1006...
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 26, 2004 Memorandum of association Memorandum of association
Registry Feb 20, 2004 Change of name certificate Change of name certificate
Registry Feb 13, 2004 Resignation of 3 people: one Managing Director, one Director (a man) and one Vice President Resignation of 3 people: one Managing Director, one Director (a man) and one Vice President
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Aug 7, 2003 Annual return Annual return
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Registry Jul 11, 2002 Annual return Annual return
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 5, 2001 Resignation of one Consultant/Company Director and one Director (a man) Resignation of one Consultant/Company Director and one Director (a man)
Registry Oct 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Annual return Annual return
Registry Jun 19, 2001 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 14, 2000 Resignation of a director Resignation of a director
Registry Sep 14, 2000 Resignation of a director 1006... Resignation of a director 1006...
Registry Aug 17, 2000 Resignation of 2 people: one Lawyer, one Managing Director and one Director (a man) Resignation of 2 people: one Lawyer, one Managing Director and one Director (a man)
Registry Jul 20, 2000 Annual return Annual return
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Registry Jan 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Jan 6, 1999 Appointment of a director 1006... Appointment of a director 1006...
Registry Dec 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 24, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 1998 Alter mem and arts Alter mem and arts
Registry Dec 16, 1998 Resignation of a director Resignation of a director

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