Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company |
|---|---|
| Company Number | 00612636 |
| Record last updated | Friday, October 21, 2022 5:38:58 PM UTC |
| Postal Code | LU1 3LG |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 30, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 4, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Resignation of one Director | |
| Registry | Jul 17, 2013 | Annual return | |
| Financials | Jun 20, 2013 | Annual accounts | |
| Financials | Jul 17, 2012 | Annual accounts 6126... | |
| Registry | Jul 13, 2012 | Annual return | |
| Registry | Jul 14, 2011 | Annual return 6126... | |
| Financials | Jun 27, 2011 | Annual accounts | |
| Registry | Dec 9, 2010 | Statement of companies objects | |
| Registry | Dec 9, 2010 | Alteration to memorandum and articles | |
| Registry | Jul 14, 2010 | Annual return | |
| Registry | Jul 14, 2010 | Change of particulars for corporate secretary | |
| Financials | Jun 21, 2010 | Annual accounts | |
| Registry | Oct 29, 2009 | Change of particulars for director | |
| Registry | Jun 26, 2009 | Annual return | |
| Financials | Jun 18, 2009 | Annual accounts | |
| Registry | Jul 7, 2008 | Annual return | |
| Financials | Jul 2, 2008 | Annual accounts | |
| Financials | Aug 10, 2007 | Annual accounts 6126... | |
| Registry | Jun 21, 2007 | Annual return | |
| Registry | Sep 28, 2006 | Appointment of a director | |
| Registry | Sep 28, 2006 | Resignation of a director | |
| Financials | Jul 13, 2006 | Annual accounts | |
| Registry | Jun 26, 2006 | Annual return | |
| Registry | Nov 30, 2005 | Resignation of a director | |
| Registry | Nov 30, 2005 | Appointment of a director | |
| Registry | Aug 16, 2005 | Annual return | |
| Financials | Jul 13, 2005 | Annual accounts | |
| Financials | Sep 20, 2004 | Annual accounts 6126... | |
| Registry | Jul 21, 2004 | Annual return | |
| Registry | Jul 21, 2003 | Auditor's letter of resignation | |
| Financials | Jul 21, 2003 | Annual accounts | |
| Registry | Jul 11, 2003 | Appointment of a director | |
| Registry | Jul 11, 2003 | Annual return | |
| Registry | May 31, 2003 | Appointment of a director | |
| Registry | May 31, 2003 | Resignation of a director | |
| Financials | Oct 24, 2002 | Annual accounts | |
| Registry | Jul 25, 2002 | Annual return | |
| Financials | Sep 21, 2001 | Annual accounts | |
| Registry | Jul 4, 2001 | Annual return | |
| Financials | Jul 26, 2000 | Annual accounts | |
| Registry | Jun 30, 2000 | Annual return | |
| Registry | May 24, 2000 | Change in situation or address of registered office | |
| Financials | Jul 29, 1999 | Annual accounts | |
| Registry | Jun 28, 1999 | Annual return | |
| Registry | Mar 10, 1999 | Alter mem and arts | |
| Financials | Sep 22, 1998 | Annual accounts | |
| Registry | Sep 9, 1998 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 8, 1998 | Annual return | |
| Financials | Jul 20, 1997 | Annual accounts | |
| Registry | Jun 25, 1997 | Annual return | |
| Registry | Jul 8, 1996 | Annual return 6126... | |
| Financials | Jun 12, 1996 | Annual accounts | |
| Registry | Oct 17, 1995 | Alter mem and arts | |
| Registry | Aug 8, 1995 | Annual return | |
| Registry | Jun 21, 1995 | Change in situation or address of registered office | |
| Registry | May 31, 1995 | Change of name certificate | |
| Financials | May 15, 1995 | Annual accounts | |
| Registry | Jun 27, 1994 | Annual return | |
| Financials | May 20, 1994 | Annual accounts | |
| Registry | Jun 20, 1992 | Appointment of a person as Secretary | |
