LOTHIAN SHELF (214) LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
16/04/2416 April 2024 | Termination of appointment of David Heidecorn as a director on 2024-04-16 |
16/04/2416 April 2024 | Appointment of Mr Eduardo Pizzuto as a director on 2024-04-16 |
29/02/2429 February 2024 | Total exemption full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
25/07/2325 July 2023 | Termination of appointment of Karim Hatoum as a director on 2023-02-03 |
25/07/2325 July 2023 | Termination of appointment of Karim Hatoum as a secretary on 2023-02-03 |
24/07/2324 July 2023 | Total exemption full accounts made up to 2021-12-31 |
25/03/2225 March 2022 | Termination of appointment of Bernard Marie Emmanuel Guenole Charpentier as a director on 2022-03-15 |
11/10/2111 October 2021 | Director's details changed for Mr Bernard Marie Emmanuel Guenole Charpentier on 2021-10-11 |
04/10/214 October 2021 | Appointment of Mr Bernard Marie Emmanuel Guenole Charpentier as a director on 2021-10-04 |
04/10/214 October 2021 | Termination of appointment of Christian Marcel Michel Baillet as a director on 2021-05-07 |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with updates |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
04/02/204 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
22/10/1822 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
21/06/1721 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2016 |
14/06/1714 June 2017 | DIRECTOR APPOINTED MR CHRISTIAN BAILLET |
02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FADI ABOUCHALACHE |
22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
14/04/1614 April 2016 | 31/12/14 TOTAL EXEMPTION FULL |
23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
05/01/165 January 2016 | FIRST GAZETTE |
06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM HATOUM / 02/07/2014 |
03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
13/09/1213 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
11/10/1111 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
21/07/1121 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
16/09/1016 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
16/09/1016 September 2010 | DIRECTOR APPOINTED KARIM HATOUM |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY RADE BABIC |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RADE BABIC |
09/02/109 February 2010 | SECRETARY APPOINTED KARIM HATOUM |
05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
13/07/0913 July 2009 | RETURN MADE UP TO 02/07/09; NO CHANGE OF MEMBERS |
08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
21/07/0821 July 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0610 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
03/08/043 August 2004 | SECRETARY RESIGNED |
03/08/043 August 2004 | S386 DISP APP AUDS 02/08/04 |
03/08/043 August 2004 | S366A DISP HOLDING AGM 02/08/04 |
03/08/043 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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