LUCECO PLC

Company number 05254883

Date	Type	Description	View / Download
25 Oct 2016	MR04	Satisfaction of charge 052548830007 in full	(1 page)
25 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
25 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
12 Oct 2016	MISC	Statement of fact	(1 page)
12 Oct 2016	AUDR	Auditor's report	(1 page)
12 Oct 2016	AUDS	Auditor's statement	(1 page)
12 Oct 2016	BS	Balance Sheet	(6 pages)
12 Oct 2016	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(46 pages)
12 Oct 2016	RR01	Re-registration from a private company to a public company	(5 pages)
07 Oct 2016	TM02	Termination of appointment of Jonathan Charles Hornby as a secretary on 27 September 2016	(1 page)
07 Oct 2016	AP03	Appointment of Mr Ian Pritchard as a secretary on 27 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Ms Caroline Anne Brown as a director on 27 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Timothy Donal North Surridge as a director on 27 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Robert John Orr Barton as a director on 27 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr David Main as a director on 27 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Ian Pritchard as a director on 27 September 2016	(1 page)
06 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	(3 pages)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 70,000	(6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 70,000.00	(4 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 69,736.8	(5 pages)
21 Oct 2014	MISC	Aud res sect 519	(1 page)