LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
Company number 03855219
- Company Overview for LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED (03855219)
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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) |
|---|---|---|---|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 20 Mar 2013 | TM01 | Termination of appointment of Richard Haywood as a director | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Oct 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of Bernard Keogh as a director | |
| 10 Nov 2011 | AP03 | Appointment of Mr John Joseph Mccarthy as a secretary | |
| 10 Nov 2011 | AP03 | Appointment of Mr John Joseph Mccarthy as a secretary | |
| 04 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 04 Nov 2011 | AP01 | Appointment of Mr James Barton Heard as a director | |
| 03 Nov 2011 | AP01 | Appointment of Mr Richard Andrew Haywood as a director | |
| 03 Nov 2011 | TM01 | Termination of appointment of Qamar Qadeer as a director | |
| 03 Nov 2011 | TM02 | Termination of appointment of Bernard Keogh as a secretary | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 15 Mar 2011 | AD01 | Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 15 March 2011 | |
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 18 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 04 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 18 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 16 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 03 Dec 2008 | SH20 | Statement by directors |