LANZATECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jim Woodger on 2023-02-08 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 09/10/239 October 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Mr. Jim Woodger as a director on 2023-02-08 |
| 16/03/2316 March 2023 | Termination of appointment of Mark Steven Burton as a director on 2023-02-08 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 09/08/169 August 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM LOWER GROUND LEVEL CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 09/10/159 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL RG12 0XQ |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR SCOTT JAMES BROWN |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MARK STEVEN BURTON |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FREYA BURTON |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILL BARKER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MS FREYA BURTON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 23/10/1223 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 04/10/124 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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