LENZING FIBERS GRIMSBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Jemma Louise Turrell as a secretary on 2024-07-11 |
| 18/07/2418 July 2024 | Appointment of Mrs Claire Rachel Bateman as a secretary on 2024-07-11 |
| 12/06/2412 June 2024 | Termination of appointment of Erwin Ragnar Harald Kuebel as a director on 2024-06-07 |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Director's details changed for Miss Jemma Louise Turrell on 2024-01-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Erwin Ragnar Harald Kuebel on 2022-05-13 |
| 28/12/2228 December 2022 | Appointment of Mr Matthew Alan Carn as a director on 2022-12-28 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 01/02/221 February 2022 | Appointment of Mr Erwin Ragnar Harald Kuebel as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Philip Munson as a director on 2022-01-31 |
| 30/12/2130 December 2021 | Termination of appointment of Adrian Charles Francis Dodds as a director on 2021-12-30 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENZING AKTIENGESELLSCHAFT |
| 15/02/1915 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2019 |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA LOUISE TURRELL / 15/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES FRANCIS DODDS / 12/11/2015 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR PHILIP MUNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RONCHETTI |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED ADRIAN CHARLES FRANCIS DODDS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | ADOPT ARTICLES 01/11/2011 |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW PAUL RONCHETTI |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA LOUISE TURRELL / 24/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MISS JEMMA LOUISE TURRELL |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM PO BOX 462 GREAT COATES GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2ZT ENGLAND |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED LENZING SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PROCTOR / 17/02/2010 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | S252 DISP LAYING ACC 29/03/06 |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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