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LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Company number 04025810

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2020	PSC07	Cessation of Mark Peter White as a person with significant control on 22 January 2020	View PDF Cessation of Mark Peter White as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC07	Cessation of Susan Catherine Garven as a person with significant control on 22 January 2020	View PDF Cessation of Susan Catherine Garven as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	MR01	Registration of charge 040258100009, created on 23 January 2020	View PDF Registration of charge 040258100009, created on 23 January 2020 - link opens in a new window - 215 pages (215 pages)
05 Feb 2020	MR01	Registration of charge 040258100008, created on 23 January 2020	View PDF Registration of charge 040258100008, created on 23 January 2020 - link opens in a new window - 77 pages (77 pages)
15 Nov 2019	MR01	Registration of charge 040258100006, created on 1 November 2019	View PDF Registration of charge 040258100006, created on 1 November 2019 - link opens in a new window - 59 pages (59 pages)
15 Nov 2019	MR01	Registration of charge 040258100007, created on 1 November 2019	View PDF Registration of charge 040258100007, created on 1 November 2019 - link opens in a new window - 161 pages (161 pages)
07 Nov 2019	MR01	Registration of charge 040258100005, created on 21 October 2019	View PDF Registration of charge 040258100005, created on 21 October 2019 - link opens in a new window - 177 pages (177 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Dec 2018	MR01	Registration of charge 040258100004, created on 10 December 2018	View PDF Registration of charge 040258100004, created on 10 December 2018 - link opens in a new window - 58 pages (58 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2018	MR01	Registration of charge 040258100003, created on 10 May 2018	View PDF Registration of charge 040258100003, created on 10 May 2018 - link opens in a new window - 159 pages (159 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
07 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 Aug 2016	AP03	Appointment of Mr John Richard Albanese as a secretary on 26 August 2016	View PDF Appointment of Mr John Richard Albanese as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM02	Termination of appointment of Alan Robert Wyatt as a secretary on 26 August 2016	View PDF Termination of appointment of Alan Robert Wyatt as a secretary on 26 August 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
18 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 4 pages (4 pages)

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LUMMUS CONSULTANTS INTERNATIONAL LIMITED

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