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LUBBERS (UK) LIMITED

Company number 03291167

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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)
10 Mar 2016 CH01 Director's details changed for Mr Stuart Martin Ferguson on 1 January 2016
12 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
21 May 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
21 Jan 2015 CERTNM Company name changed rth-lubbers uk (international) LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-11
28 Nov 2014 MR01 Registration of charge 032911670003, created on 17 November 2014
19 Nov 2014 MR01 Registration of charge 032911670002, created on 17 November 2014
03 Jun 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AP01 Appointment of Mr Stuart Martin Ferguson as a director
26 Feb 2014 AP01 Appointment of Mr Dirk Hendrik Mulder as a director
26 Feb 2014 AP01 Appointment of Mr Dirk Hendrik Mulder as a director
26 Feb 2014 AP01 Appointment of Mr Johannes Gerardus Engelsman as a director
26 Feb 2014 TM01 Termination of appointment of Stuart Ferguson as a director
26 Feb 2014 TM01 Termination of appointment of Johannes Lubbers as a director
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
22 May 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed