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CI III LOSTOCK EFW LIMITED

Company number 11010216

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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)
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 13,980,000
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 13,980,000
19 Mar 2019 AP01 Appointment of Mr Vicente Federico Orts Llopis as a director on 15 March 2019
19 Mar 2019 AP01 Appointment of Mr Paul Taylor as a director on 15 March 2019
14 Mar 2019 AP01 Appointment of Mr Mark Newbery as a director on 13 March 2019
14 Mar 2019 AP01 Appointment of Mr Timothy John Forrest as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director on 13 March 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 2,000,000
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC02 Notification of Lostock Efw Listco Limited as a person with significant control on 10 January 2019
01 Feb 2019 PSC07 Cessation of Ci Iii Lostock Efw Holding Limited as a person with significant control on 10 January 2019
23 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
20 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
04 May 2018 TM01 Termination of appointment of Rune Bro Roin as a director on 3 May 2018
03 May 2018 AP01 Appointment of Ms Christina Grumstrup Sorensen as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Rune Bro Roin as a director on 3 May 2018
03 May 2018 AP01 Appointment of Mr Soren Toftgaard as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Torsten Lodberg Smed as a director on 3 May 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment 25/10/2017
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-12
  • GBP 1