LOXAM ACCESS LIMITED



Company Documents

DateDescription
07/07/217 July 2021 Accounts for a dormant company made up to 2020-12-31

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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03/07/183 July 2018 SOLVENCY STATEMENT DATED 02/06/18

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03/07/183 July 2018 CANCEL SHARE PREM 15/06/2018

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03/07/183 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 1

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03/07/183 July 2018 STATEMENT BY DIRECTORS

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM UNIT 12A GLAISDALE POINT GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOXAM SAS

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/168 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1510 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY YVES COQUINOT

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04/06/134 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY YVES COQUINOT

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/10/1229 October 2012 SECRETARY APPOINTED PATRICK BOURMAUD

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19/06/1219 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD FOURNIER

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/07/1029 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HENON / 31/05/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DEPREZ / 31/05/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FOURNIER / 31/05/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / YVES COQUINOT / 31/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HENON / 15/11/2008

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22/09/0922 September 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/083 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT 12A GLAISDALE POINT GLAISDALE PARKWAY NOTTINGHAM NG8 4GP

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/06/0320 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01

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07/05/027 May 2002 SHORTEN ARP 31/12/01 29/04/02

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18/04/0218 April 2002 COMPANY NAME CHANGED PTP ACCESS LIMITED CERTIFICATE ISSUED ON 18/04/02

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18/04/0218 April 2002 COMPANY NAME CHANGED PTP ACCESS LIMITED CERTIFICATE ISSUED ON 18/04/02; RESOLUTION PASSED ON 12/04/02

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12/03/0212 March 2002 DELIVERY EXT'D 3 MTH 31/10/01

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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07/06/017 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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07/06/017 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH

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27/06/0027 June 2000 COMPANY NAME CHANGED GYROLAND LIMITED CERTIFICATE ISSUED ON 27/06/00

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27/06/0027 June 2000 COMPANY NAME CHANGED GYROLAND LIMITED CERTIFICATE ISSUED ON 27/06/00; RESOLUTION PASSED ON 30/05/00

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 NC INC ALREADY ADJUSTED 30/05/00

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 £ NC 1000/5000000 30/0

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH

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25/05/0025 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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