LOAD SYSTEMS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | REDUCE ISSUED CAPITAL 24/04/2019 |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 01/05/191 May 2019 | REDUCE ISSUED CAPITAL 24/04/2019 |
| 01/05/191 May 2019 | SOLVENCY STATEMENT DATED 24/04/19 |
| 01/05/191 May 2019 | STATEMENT BY DIRECTORS |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JOHN PETER SCHREIBER |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED ALGIRDAS PAUL RIMAS |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE INC |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 3 KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN SCOTLAND AB21 0GU |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/15 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM GIBSON |
| 03/09/143 September 2014 | DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS |
| 03/09/143 September 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 03/09/143 September 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 03/09/143 September 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MILLAR KENNEDY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK ANDERSON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SONIA D'ORO |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BEAULIEU |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE |
| 24/07/1424 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 220000 |
| 24/07/1424 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 250000 |
| 24/07/1424 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 235000 |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CAVALIERI D'ORO / 09/01/2014 |
| 14/10/1314 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ALTER ARTICLES 19/10/2012 |
| 30/10/1230 October 2012 | ARTICLES OF ASSOCIATION |
| 19/10/1219 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 20/09/1220 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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