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LUCASVARITY

Company number 03207774

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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)
20 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Paul Martin Almond on 27 September 2010
10 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
10 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
10 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
10 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
10 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
10 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
09 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
09 Aug 2010 AP01 Appointment of Martin Christopher Furber as a director
09 Aug 2010 AP01 Appointment of Mr Anthony Bassett as a director
09 Aug 2010 TM01 Termination of appointment of Barry Elms as a director
09 Aug 2010 TM01 Termination of appointment of Hilary Kindelan as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of Graham Plumley as a director
13 Jan 2010 AP01 Appointment of Michael Gunther Degen as a director
13 Nov 2009 CH01 Director's details changed for Reinhard Lechner on 29 October 2009
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 05/01/2009
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 05/01/2009
30 Dec 2008 363a Return made up to 12/11/08; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Nov 2008 288b Appointment terminated secretary melanie hall