LUTECH RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-08 |
| 01/05/251 May 2025 | Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 2025-05-01 |
| 21/02/2521 February 2025 | Director's details changed for Ms Anastasia Lisyutina on 2025-02-21 |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2022-12-31 |
| 27/03/2427 March 2024 | Registration of charge 027266140013, created on 2024-03-25 |
| 02/03/242 March 2024 | Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2024-03-02 |
| 30/01/2430 January 2024 | Satisfaction of charge 027266140004 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 19/09/2319 September 2023 | Change of details for Mcdermott Holdings 2 Ltd as a person with significant control on 2021-03-22 |
| 01/02/231 February 2023 | Termination of appointment of Elizabeth Gentry Brann as a director on 2023-01-31 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR LOKESH KARIAPPA |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE BOOTH |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | REMOVAL OF DIRECTOR AND APPOINTMENT OF DIRECTOR 06/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS JULIE BOOTH |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON TURNER |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027266140004 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR JASON TURNER |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MS ANASTASIA LISYUTINA |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FARRUGIA |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR JASON KITTS |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 50 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 30/05/1830 May 2018 | CESSATION OF CHICAGO BRIDGE & IRON COMPANY, N.V. AS A PSC |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT INTERNATIONAL INC. |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027266140003 |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027266140001 |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027266140002 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK SMITH |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027266140002 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR STEVEN EMMANUEL FARRUGIA |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH STOLTON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL MORGAN |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027266140001 |
| 23/06/1723 June 2017 | ADOPT ARTICLES 14/06/2017 |
| 23/06/1723 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LUCH STOLTON / 16/01/2017 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS KESTER |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS HANNAH LUCH STOLTON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR DAVID TODD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DAVID TODD |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN SHEACH |
| 03/04/123 April 2012 | SECRETARY APPOINTED MRS KATHERINE LINDSAY CHILD |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR FRANK SMITH |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN ANN SHEACH / 22/12/2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AQUILA HOUSE 35 LONDON ROAD REDHILL SURREY RH1 1NJ |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD ANDERSON / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS THEODORUS MARIA KESTER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STEVENS / 22/12/2009 |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR. THOMAS RICHARD ANDERSON |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD DAWSON |
| 11/12/0711 December 2007 | £ NC 1000/2501000 05/1 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 04/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED ABB LUTECH RESOURCES LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: KNOWLES HOUSE 2-10 CROMWELL ROAD REDHILL SURREY RH1 1RT |
| 18/06/0518 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: SOUTH POINT SUTTON COURT ROAD SUTTON SURREY SM1 4TZ |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | AUDITOR'S RESIGNATION |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS; AMEND |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS; AMEND |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS; AMEND |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON WC2H 9EA |
| 09/01/969 January 1996 | COMPANY NAME CHANGED LUTECH LIMITED CERTIFICATE ISSUED ON 09/01/96 |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 19 HARLEY STREET LONDON W1N 2DT |
| 01/12/921 December 1992 | COMPANY NAME CHANGED LUMMUS TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/12/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/92 |
| 23/11/9223 November 1992 | COMPANY NAME CHANGED WIDECROFT LIMITED CERTIFICATE ISSUED ON 24/11/92 |
| 23/11/9223 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9223 November 1992 | ALTER MEM AND ARTS 18/11/92 |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company