LOTUS CARS LIMITED filing history - Find and update company information

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LOTUS CARS LIMITED

Company number 00895081

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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)
24 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	CH04	Secretary's details changed for Olswang Llp on 30 August 2012	View PDF Secretary's details changed for Olswang Llp on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom	View PDF Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom - link opens in a new window - 1 page (1 page)
15 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 14/12/2012	View PDF Resolutions RES13 ‐ Allot shares 14/12/2012 - link opens in a new window - 1 page (1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 283,056,397	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 283,056,397 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 263,056,397	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 263,056,397 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 243,056,397	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 243,056,397 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH04	Secretary's details changed for Olswang Llp on 5 February 2013	View PDF Secretary's details changed for Olswang Llp on 5 February 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 40 pages (40 pages)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom	View PDF Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP04	Appointment of Olswang Llp as a secretary	View PDF Appointment of Olswang Llp as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM02	Termination of appointment of Sarah Price as a secretary	View PDF Termination of appointment of Sarah Price as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2012	AP01	Appointment of Mohd Aslam Farikullah as a director	View PDF Appointment of Mohd Aslam Farikullah as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Ybhg Dato Lukman Bin Ibrahim on 13 July 2012	View PDF Director's details changed for Ybhg Dato Lukman Bin Ibrahim on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Michael Bell as a director	View PDF Termination of appointment of Michael Bell as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Azman Abdullah as a director	View PDF Termination of appointment of Azman Abdullah as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM01	Termination of appointment of Dany Bahar as a director	View PDF Termination of appointment of Dany Bahar as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2012	AP01	Appointment of Mohd Khalid Bi Yusof as a director	View PDF Appointment of Mohd Khalid Bi Yusof as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Lukman Bin Ibrahim as a director	View PDF Appointment of Lukman Bin Ibrahim as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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