LOTUS CARS LIMITED

Company number 00895081

Date	Type	Description	View / Download
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 368,815,762	(6 pages)
10 May 2016	AP01	Appointment of Dato' Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(35 pages)
11 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 368,815,762	(7 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/03/2015	(6 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 285,230,097 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015.	(5 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 283,056,397	(3 pages)
18 Dec 2014	MR01	Registration of charge 008950810011, created on 17 December 2014	(20 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(35 pages)
13 Oct 2014	AP01	Appointment of Mr Rohime Bin Shafie as a director on 9 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Thean Hin Soo as a director on 9 October 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 283,056,397	(6 pages)
02 Jun 2014	CH04	Secretary's details changed for Olswang Cosec Ltd on 30 August 2012	(1 page)
04 Mar 2014	AP01	Appointment of Dato' Abdul Harith Bin Abdullah as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Lukman Ibrahim as a director	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(39 pages)
27 Sep 2013	TM01	Termination of appointment of Mohd Bi Yusof as a director	(1 page)
12 Sep 2013	AP01	Appointment of Dato' Radzaifbin Mohamed as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Thean Hin Soo as a director	(2 pages)