- Company Overview for LUCAS LOGISTICS LIMITED (06479493)
- Filing history for LUCAS LOGISTICS LIMITED (06479493)
- People for LUCAS LOGISTICS LIMITED (06479493)
- Charges for LUCAS LOGISTICS LIMITED (06479493)
- More for LUCAS LOGISTICS LIMITED (06479493)
| 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) |
|---|---|---|---|
| 31 Jul 2015 | CH01 | Director's details changed for Mrs Joanne Lucas on 26 June 2015 | |
| 15 Jan 2015 | AD01 | Registered office address changed from 16 Hollygrove Goldthorpe Rotherham South Yorkshire S63 9LA to Melton Stone Cottage Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY on 15 January 2015 | |
| 24 Nov 2014 | AA | Total exemption small company accounts made up to 7 November 2014 | |
| 20 Nov 2014 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 October 2014 | |
| 11 Nov 2014 | AP01 | Appointment of Mrs Joanne Lucas as a director on 4 November 2014 | |
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 27 Jun 2014 | AD01 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 27 June 2014 | |
| 27 Jun 2014 | TM02 | Termination of appointment of Axholme Secretaries Limited as a secretary | |
| 12 Feb 2014 | AR01 | Annual return made up to 22 January 2014 with full list of shareholders | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 08 Feb 2012 | CH01 | Director's details changed for Mr Simon Lucas on 1 September 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 11 Feb 2011 | CH01 | Director's details changed for Simon Lucas on 16 December 2010 | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH04 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Simon Lucas on 1 October 2009 | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 13 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 13 Feb 2009 | 288c | Director's change of particulars / simon lucas / 04/01/2009 |