LANNER GROUP LIMITED

Company number 03134383

Date	Type	Description	View / Download
27 Jun 2019	PSC02	Notification of Haskoningdhv Uk Holdings Limited as a person with significant control on 15 January 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Nvm Private Equity Llp as a person with significant control on 15 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Andrew Robert Aitken as a director on 15 January 2019	(1 page)
05 Feb 2019	CH03	Secretary's details changed for John Christopher Barnes on 15 January 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Jonathan Simon Bull as a director on 15 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Mazhar Hussain as a director on 15 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Kenneth Carl Briddon as a director on 15 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of James Vaughan Arrowsmith as a director on 15 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of John Christopher Barnes as a director on 15 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of David Elwyn Jones as a director on 15 January 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
19 Jan 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Jan 2019	MR04	Satisfaction of charge 031343830008 in full	(4 pages)
19 Jan 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
26 Apr 2018	MR01	Registration of charge 031343830008, created on 25 April 2018	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
25 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
28 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 157,444.58	(11 pages)
04 Jan 2016	CH01	Director's details changed for Mr Kenneth Carl Briddon on 16 September 2015	(2 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
02 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 157,444.58	(11 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)