- Company Overview for WILKES-LUCAS LIMITED (00368205)
- Filing history for WILKES-LUCAS LIMITED (00368205)
- People for WILKES-LUCAS LIMITED (00368205)
- Charges for WILKES-LUCAS LIMITED (00368205)
- More for WILKES-LUCAS LIMITED (00368205)
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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04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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22 Dec 2015 | CH01 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jul 2015 | CH01 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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|
15 Aug 2014 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | CC04 | Statement of company's objects | |
20 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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|
02 Jun 2014 | AP03 | Appointment of Dominic Murray as a secretary | |
02 Jun 2014 | TM02 | Termination of appointment of Henry Knowles as a secretary | |
23 Apr 2014 | AP01 | Appointment of Mr Kim Fong Siow as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Bryan Elliston as a director | |
25 Mar 2014 | AP03 | Appointment of Mr Henry James Knowles as a secretary | |
25 Mar 2014 | TM02 | Termination of appointment of Angela Firman as a secretary | |
23 Sep 2013 | AP01 | Appointment of Mr Henry James Knowles as a director | |
23 Sep 2013 | TM01 | Termination of appointment of Richard Malthouse as a director | |
17 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
07 Jul 2013 | TM01 | Termination of appointment of Simon O'hara as a director | |
06 Jun 2013 | AP03 | Appointment of Mrs Angela June Firman as a secretary | |
06 Jun 2013 | TM02 | Termination of appointment of Nicholas Jennings as a secretary | |
29 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
25 Mar 2013 | AP03 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary | |
25 Mar 2013 | TM02 | Termination of appointment of Rachel Fell as a secretary |