LOCHINVAR LIMITED

Company number 03453820

Date	Type	Description	View / Download
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 400,002	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 400,002	(16 pages)
15 Jul 2014	AP01	Appointment of David Rudolph Warren as a director on 15 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Ajita Ganesh Rajendra as a director on 15 July 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
25 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 400,002	(16 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(16 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
18 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(16 pages)
18 Nov 2011	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
31 Aug 2011	AP03	Appointment of James Frederick Stern as a secretary	(2 pages)
31 Aug 2011	AP01	Appointment of John Jacob Kita as a director	(2 pages)
31 Aug 2011	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 August 2011	(1 page)
31 Aug 2011	AP01	Appointment of James Frederick Stern as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Ajita Ganesh Rajendra as a director	(2 pages)
31 Aug 2011	TM02	Termination of appointment of Thomas Vallett as a secretary	(1 page)
31 Aug 2011	TM01	Termination of appointment of William Vallett Junior as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Jeffrey Vallett as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Thomas Vallett as a director	(1 page)
23 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)