LOCHABER BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Geir Kielland as a director on 2023-08-31 |
| 06/09/236 September 2023 | Appointment of Mr Bertil Sunde as a director on 2023-08-28 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUNE MIDTGAARD |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR GEIR KIELLAND |
| 05/02/135 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM MIRREN COURT (THREE) 123 RENFREW ROAD PAISLEY RENFRESSHIRE PA3 4EA |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN KEIR BRUNTON / 02/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: ST JAMES HOUSE LINWOOD ROAD, LINWOOD PAISLEY RENFREWSHIRE PA3 3AS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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