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LUCASVARITY

Company number 03207774

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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)
22 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AP01 Appointment of Maciej Dominik Gwozdz as a director on 1 January 2015
22 May 2015 AP01 Appointment of Daniel Edward Shattock as a director on 14 May 2015
22 May 2015 AP01 Appointment of Fritz Chittka as a director on 14 May 2015
05 Jan 2015 AP01 Appointment of Stephen Mark Batterbee as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of Anthony Bassett as a director on 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
12 Dec 2014 TM01 Termination of appointment of Michael Gunther Degen as a director on 7 November 2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 3
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 4
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 2
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 1
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
16 Sep 2013 CH01 Director's details changed for Mr Anthony Bassett on 14 September 2013
16 Sep 2013 CH01 Director's details changed for Michael Gunther Degen on 13 September 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jan 2013 AP01 Appointment of Michael John Way as a director on 1 January 2013
09 Jan 2013 TM01 Termination of appointment of Paul Martin Almond as a director on 31 December 2012
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Michael Gunther Degen on 10 July 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders