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LUNAR CONSTRUCTION AND PLANT HIRE LIMITED

Company number 14990846

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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)
15 Jun 2024	AD01	Registered office address changed from 7 (Wc2 Office) Bell Yard London WC2A 2JR England to Redmires 113 Redmires 113 Eccles New Road Salford M5 4UT on 15 June 2024	View PDF Registered office address changed from 7 (Wc2 Office) Bell Yard London WC2A 2JR England to Redmires 113 Redmires 113 Eccles New Road Salford M5 4UT on 15 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	PSC07	Cessation of John Donald as a person with significant control on 15 June 2024	View PDF Cessation of John Donald as a person with significant control on 15 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	PSC01	Notification of Angel Romanov as a person with significant control on 15 June 2024	View PDF Notification of Angel Romanov as a person with significant control on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	TM01	Termination of appointment of John Donald as a director on 15 June 2024	View PDF Termination of appointment of John Donald as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AP01	Appointment of Mr Angel Romanov as a director on 15 June 2024	View PDF Appointment of Mr Angel Romanov as a director on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	TM01	Termination of appointment of George Donald as a director on 6 June 2024	View PDF Termination of appointment of George Donald as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of George Donald as a person with significant control on 6 June 2024	View PDF Cessation of George Donald as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC01	Notification of John Donald as a person with significant control on 6 June 2024	View PDF Notification of John Donald as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr John Donald as a director on 24 April 2024	View PDF Appointment of Mr John Donald as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from London (Wc2) Office 7 Bell Yard London London (Wc2) Office 7 Bell Yard London London WC2A 2JR England to 7 (Wc2 Office) Bell Yard London WC2A 2JR on 16 January 2024	View PDF Registered office address changed from London (Wc2) Office 7 Bell Yard London London (Wc2) Office 7 Bell Yard London London WC2A 2JR England to 7 (Wc2 Office) Bell Yard London WC2A 2JR on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Suite 8 Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ United Kingdom to London (Wc2) Office 7 Bell Yard London London (Wc2) Office 7 Bell Yard London London WC2A 2JR on 16 January 2024	View PDF Registered office address changed from Suite 8 Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ United Kingdom to London (Wc2) Office 7 Bell Yard London London (Wc2) Office 7 Bell Yard London London WC2A 2JR on 16 January 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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