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LUCION RADIATION PROTECTION SERVICES LTD

Company number SC214527

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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)
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/05/2014.
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Brian Heaton on 8 January 2010
24 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 08/01/08; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2007 363a Return made up to 08/01/07; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 08/01/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director resigned
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 08/01/04; full list of members
04 Feb 2004 288b Secretary resigned
04 Feb 2004 288c Director's particulars changed
04 Feb 2004 287 Registered office changed on 04/02/04 from: 53 carlton place aberdeen aberdeenshire AB15 4BR
04 Feb 2004 288a New secretary appointed