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LOUCETIOS ENERGY (KNYPERSLEY) LIMITED

Company number 06665747

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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)
08 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2011
08 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2010
08 Aug 2012 AR01 Annual return made up to 6 August 2009 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Oct 2010 AP01 Appointment of Andrew Joseph Ruhan as a director
24 Sep 2010 AR01 Annual return made up to 20 September 2010
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
09 Aug 2010 AD01 Registered office address changed from 6 Evelyn Road Bath North East Somerset BA1 3QF on 9 August 2010
09 Aug 2010 AP01 Appointment of Mr. Philip Casson Metcalf as a director
09 Aug 2010 AP04 Appointment of Bridge House Secretaries Limited as a secretary
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 06/08/09; full list of members
16 Sep 2009 88(2) Ad 05/07/09\gbp si 100000@1=100000\gbp ic 1/100001\
17 Mar 2009 123 Gbp nc 1000/5000000\26/02/09
06 Oct 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
29 Sep 2008 287 Registered office changed on 29/09/2008 from saint bartholomews lewins mead bristol bristol BS1 2NH
25 Sep 2008 288b Appointment terminated secretary bart secretaries LIMITED
25 Sep 2008 288b Appointment terminated director bart management LIMITED
25 Sep 2008 288a Director appointed norman tovey
13 Sep 2008 CERTNM Company name changed bart 380 LIMITED\certificate issued on 16/09/08
06 Aug 2008 NEWINC Incorporation