LUNAK HEAVY INDUSTRIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Termination of appointment of Russell John Haywood as a director on 2024-07-18 |
| 03/07/243 July 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 28/06/2328 June 2023 | Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22 |
| 13/07/2113 July 2021 | Termination of appointment of Ilene Lorraine Aultman as a director on 2021-06-22 |
| 13/07/2113 July 2021 | Appointment of Mr Nicholas William Rush as a director on 2021-06-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 13/07/2113 July 2021 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 21/04/2021 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 04/07/184 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFL PRODUCTIONS LIMITED |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | PREVSHO FROM 08/01/2017 TO 31/12/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILENE LORRAINE AULTMAN / 20/06/2016 |
| 30/06/1630 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 08/01/16 |
| 06/04/166 April 2016 | PREVSHO FROM 31/07/2016 TO 08/01/2016 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/10/1516 October 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILEY |
| 12/08/1512 August 2015 | SAIL ADDRESS CREATED |
| 12/08/1512 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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