- Company Overview for C&E LOCHEN TRADING LIMITED (08275760)
- Filing history for C&E LOCHEN TRADING LIMITED (08275760)
- People for C&E LOCHEN TRADING LIMITED (08275760)
- More for C&E LOCHEN TRADING LIMITED (08275760)
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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08 May 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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16 Apr 2019 | SH02 | Sub-division of shares on 3 September 2018 | |
01 Apr 2019 | SH20 | Statement by Directors | |
01 Apr 2019 | SH19 |
Statement of capital on 1 April 2019
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01 Apr 2019 | CAP-SS | Solvency Statement dated 03/09/18 | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
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01 Apr 2019 | RESOLUTIONS |
Resolutions
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28 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
07 Nov 2018 | PSC01 | Notification of Else Lochen as a person with significant control on 6 April 2016 | |
07 Nov 2018 | PSC01 | Notification of Christopher Lochen as a person with significant control on 6 April 2016 | |
19 Sep 2018 | AP01 | Appointment of Mr Christopher Mills as a director on 19 September 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of Andrew Philip Watson as a director on 19 September 2018 | |
27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
16 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
26 Jun 2017 | AP01 | Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 | |
31 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
25 Feb 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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23 Apr 2015 | TM01 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
01 Dec 2014 | AD01 | Registered office address changed from C/O Stellar Asset Management Limited 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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