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WILKES-LUCAS LIMITED

Company number 00368205

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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)
25 Mar 2013 TM01 Termination of appointment of Rachel Fell as a director
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 10,000
20 Dec 2012 CAP-SS Solvency statement dated 20/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 20/12/2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 204,903,702.00
15 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2012 AA Accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Aug 2011 AA Accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Simon Andrew O'hara on 5 November 2010
10 Sep 2010 AA Accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Miss Rachel Sara Fell as a director
12 Oct 2009 CH01 Director's details changed for Simon Upcott on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Andrew O'hara on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
12 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
09 Sep 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 25/05/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 25/05/08; full list of members
20 Jul 2007 363s Return made up to 25/05/07; change of members; amend