- Company Overview for LOCHINVAR LIMITED (03453820)
- Filing history for LOCHINVAR LIMITED (03453820)
- People for LOCHINVAR LIMITED (03453820)
- Charges for LOCHINVAR LIMITED (03453820)
- More for LOCHINVAR LIMITED (03453820)
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) |
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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 | |
26 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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15 Jul 2014 | AP01 | Appointment of David Rudolph Warren as a director on 15 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Ajita Ganesh Rajendra as a director on 15 July 2014 | |
18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Nov 2013 | AUD | Auditor's resignation | |
25 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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25 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
23 May 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
18 Nov 2011 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary | |
31 Aug 2011 | AP03 | Appointment of James Frederick Stern as a secretary | |
31 Aug 2011 | AP01 | Appointment of John Jacob Kita as a director | |
31 Aug 2011 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 August 2011 | |
31 Aug 2011 | AP01 | Appointment of James Frederick Stern as a director | |
31 Aug 2011 | AP01 | Appointment of Ajita Ganesh Rajendra as a director | |
31 Aug 2011 | TM02 | Termination of appointment of Thomas Vallett as a secretary | |
31 Aug 2011 | TM01 | Termination of appointment of William Vallett Junior as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Jeffrey Vallett as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Thomas Vallett as a director | |
23 May 2011 | AA | Full accounts made up to 31 December 2010 |