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LOCHINVAR LIMITED

Company number 03453820

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Company Results (links open in a new window)
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 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 AP01 Appointment of Hugo Henricus Helena Meelen as a director on 23 August 2018
17 Sep 2018 AP01 Appointment of Theodorus Johannes Gerardus Maria Van Der Hamsvoor as a director on 23 August 2018
17 Sep 2018 TM01 Termination of appointment of David Rudolph Warren as a director on 23 August 2018
17 Sep 2018 TM01 Termination of appointment of David John Pepper as a director on 31 May 2018
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF to One New Change London EC4M 9AF on 25 October 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 400,002
22 Jun 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 400,002
15 Jul 2014 AP01 Appointment of David Rudolph Warren as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Ajita Ganesh Rajendra as a director on 15 July 2014
18 Jun 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AUD Auditor's resignation
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 400,002
25 Apr 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
18 Nov 2011 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
31 Aug 2011 AP03 Appointment of James Frederick Stern as a secretary