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LOCHINVAR LIMITED

Company number 03453820

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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)
21 Nov 2023 TM01 Termination of appointment of Hugo Henricus Helena Meelen as a director on 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
23 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Theodorus Johannes Gerardus Maria Van Der Hamsvoor on 6 August 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
02 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 AP01 Appointment of Charles Todd Lauber as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of John Jacob Kita as a director on 1 May 2019
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 AP01 Appointment of Hugo Henricus Helena Meelen as a director on 23 August 2018
17 Sep 2018 AP01 Appointment of Theodorus Johannes Gerardus Maria Van Der Hamsvoor as a director on 23 August 2018
17 Sep 2018 TM01 Termination of appointment of David Rudolph Warren as a director on 23 August 2018
17 Sep 2018 TM01 Termination of appointment of David John Pepper as a director on 31 May 2018
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF to One New Change London EC4M 9AF on 25 October 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015