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LARTEC POWER LTD

Company number 09078867

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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)
15 Nov 2023 CERTNM Company name changed lartec LIMITED\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
02 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
23 Feb 2022 AP01 Appointment of Mr Richard William Beechey as a director on 16 February 2022
26 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)