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Lummus Consultants International LTD

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Reports

Extended Company Report with Annual Accounts LUMMUS CONSULTANTS INTERNATIONAL 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 Mar 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
VAT Number of Lummus Consultants International Limited

Financials

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

CASTLEGATE 155 LIMITED
S&W CONSULTANTS LIMITED
STONE & WEBSTER CONSULTANTS LIMITED
SHAW CONSULTANTS INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04025810
Record last updated Sunday, October 23, 2022 10:41:52 AM UTC
Official Address Altius House 1 North Fourth Street Third Floor Campbell Park
There are 4 companies registered at this street
Postal Code MK91NE
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

LUMMUS CONSULTANTS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2022 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 25, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 25, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 21, 2013 Change of registered office address Change of registered office address
Registry Jul 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 19, 2013 Change of registered office address Change of registered office address
Registry Jul 19, 2013 Change of registered office address 4025... Change of registered office address 4025...
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Resignation of one Corporate Development and one Director (a man) Resignation of one Corporate Development and one Director (a man)
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Apr 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2013 Appointment of a woman Appointment of a woman
Registry Mar 28, 2013 Company name change Company name change
Registry Mar 28, 2013 Change of name certificate Change of name certificate
Registry Mar 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Aug 20, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 20, 2012 Statement of companies objects Statement of companies objects
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Appointment of a man as Director and Corporate Development Appointment of a man as Director and Corporate Development
Registry Jul 11, 2012 Annual return Annual return
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jan 16, 2012 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Resignation of one Consulting and one Director (a man) Resignation of one Consulting and one Director (a man)
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 4025... Change of particulars for director 4025...
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Company name change Company name change
Registry Jan 20, 2009 Change of name certificate Change of name certificate
Registry Jul 21, 2008 Annual return Annual return
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2006 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jun 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2003 Appointment of a director Appointment of a director
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Annual return Annual return
Registry Jul 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 2003 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 28, 2003 Resignation of one Consulting and one Director (a man) Resignation of one Consulting and one Director (a man)
Registry Mar 8, 2003 Appointment of a director Appointment of a director
Registry Mar 8, 2003 Appointment of a director 4025... Appointment of a director 4025...
Registry Feb 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2002 Annual return Annual return
Registry Jul 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 7, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2002 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Apr 9, 2002 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Nov 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2001 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jul 12, 2001 Annual return Annual return
Registry Apr 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2001 Change of name certificate Change of name certificate
Registry Jan 18, 2001 Company name change Company name change
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Sep 4, 2000 Appointment of a director 4025... Appointment of a director 4025...
Registry Aug 30, 2000 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 30, 2000 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Aug 24, 2000 Two appointments: 2 men Two appointments: 2 men

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