LUCERA (UK) LIMITED

Company number 08519926

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
25 Nov 2016	TM01	Termination of appointment of Shawn Peter Matthews as a director on 4 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Russel Haley as a director on 4 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Steven Bisgay as a director on 4 November 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Eric Theodore Hirschhorn as a director on 4 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 4 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr James Richard Lightbourne as a director on 4 November 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 1,001	(6 pages)
22 Apr 2016	TM01	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Steven Bisgay as a director on 26 February 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-29 USD 1,001	(6 pages)
02 Jun 2015	TM01	Termination of appointment of Douglas Rankin Barnard as a director on 20 April 2015	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 USD 1,001	(4 pages)
05 Aug 2014	AP01	Appointment of Russell Haley as a director on 23 July 2014	(3 pages)
05 Aug 2014	AP01	Appointment of Mr Anthony Graham Sadler as a director on 23 July 2014	(3 pages)
22 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-22	(4 pages)
13 May 2014	TM01	Termination of appointment of Elon Spar as a director	(1 page)
11 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
17 Dec 2013	TM01	Termination of appointment of Stephen Merkel as a director	(2 pages)