LORNAMEAD UK LIMITED

Company number 01766292

Date	Type	Description	View / Download
26 Jun 2018	AP01	Appointment of Gary David Armstrong as a director on 18 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 18 June 2018	(1 page)
22 Mar 2018	MR04	Satisfaction of charge 017662920019 in full	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Mar 2017	AP01	Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Robert Stephen Lister as a director on 7 March 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
18 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(3 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Jan 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014	(3 pages)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(3 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Aug 2014	TM01	Termination of appointment of Dow Peter Famulak as a director on 23 June 2014	(2 pages)
28 Mar 2014	AA	Accounts made up to 31 March 2013	(20 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(3 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
07 Jun 2013	MR01	Registration of charge 017662920019	(9 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Robert Stephen Lister as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Dow Peter Famulak as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 14 February 2013	(1 page)