LOUCETIOS ENERGY (HOLDITCH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/07/1622 July 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LARRY TRACHTENBERG |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY ADELPHICOM SECRETARIES LIMITED |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 23/07/2010 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 02/10/122 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | 15/09/09 FULL LIST AMEND |
| 08/08/128 August 2012 | SECOND FILING WITH MUD 20/09/10 FOR FORM AR01 |
| 08/08/128 August 2012 | SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ANDREW JOSEPH RUHAN |
| 24/09/1024 September 2010 | 20/09/10 NO CHANGES |
| 09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR. PHILIP CASSON METCALF |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 EVELYN ROAD BATH BA1 3QF UNITED KINGDOM |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM ST. BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS |
| 31/10/0831 October 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED NORMAN TOVEY |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED BART 383 LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANTHONY HARRIS |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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