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LOHMANN GB LIMITED

Company number 04087186

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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)
25 Mar 2019 AA Full accounts made up to 30 June 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 Mar 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 PSC02 Notification of European Layers Distribtuion Gmbh as a person with significant control on 2 January 2018
02 Jan 2018 PSC07 Cessation of David Stirling Scott as a person with significant control on 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Kenneth Shaw as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of David Stirling Scott as a director on 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
08 Jun 2017 AUD Auditor's resignation
23 Mar 2017 AA Full accounts made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Aug 2016 AP01 Appointment of Mr Joel Audefray as a director on 1 July 2016
22 Aug 2016 AP01 Appointment of Mrs Julie Ann Adams as a director on 1 July 2016
22 Aug 2016 TM01 Termination of appointment of Dirk Wesjohann as a director on 30 June 2016
18 Mar 2016 AA Full accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,207,000
31 Mar 2015 AA Full accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,207,000
17 Oct 2014 TM01 Termination of appointment of Enno Herlyn as a director on 30 June 2014
17 Apr 2014 AUD Auditor's resignation
04 Apr 2014 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,207,000
14 Oct 2013 AP01 Appointment of Mr Enno Herlyn as a director
14 Oct 2013 AP01 Appointment of Mr Dirk Wesjohann as a director
14 Oct 2013 TM01 Termination of appointment of Rudolf Preisinger as a director