LIGHTHOUSE UKCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHOWALTER |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR JOHN PHILIP MADDEN |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM ROSS HOUSE WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW ENGLAND |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 04/07/194 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 383758.77 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060253210005 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/02/182 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 02/01/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN NOAKES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2SW |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED KAREN JEANETTE NOAKES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060253210004 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060253210005 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK PARKER |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR GUY NICHOLAS ANTHONY FALLER |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN SHOWALTER |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060253210004 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VON PALESKE |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | COMPANY BUSINESS 20/09/2012 |
| 25/09/1225 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 18/06/1218 June 2012 | SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR ANDREAS VON PALESKE |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 05/01/2010 |
| 18/12/0918 December 2009 | SECTION 519 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
| 18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEAMUS FITZPATRICK |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CANE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 08/10/088 October 2008 | ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | ALTER ARTICLES 23/09/2008 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD |
| 29/03/0829 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | SHARES AGREEMENT OTC |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 16/03/07 |
| 18/04/0718 April 2007 | S-DIV 16/03/07 |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | £ NC 100/1000000 16/0 |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0718 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0718 April 2007 | SUB DIVISION 16/03/07 |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | S386 DISP APP AUDS 27/02/07 |
| 20/03/0720 March 2007 | S366A DISP HOLDING AGM 27/02/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 20/03/0720 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2441) LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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