LUTON (DEVCO) LIMITED

Company number 09951470 ·

Dissolved

20 filings

Date Filing
12 Jun 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SYMONDS View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK SYDMONDS / 07/08/2017 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
18 Aug 2017 DIRECTOR APPOINTED MARK SYDMONDS View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD View document
25 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
31 Jan 2017 SAIL ADDRESS CREATED View document
27 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
12 Jan 2017 DIRECTOR APPOINTED MR RALPH JOHN WOOD View document
16 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASCHA JOHANNA GEORGIADES-MOSES / 03/06/2016 View document
15 Jun 2016 DIRECTOR APPOINTED MRS NATASCHA JOHANNA GEORGIADES-MOSES View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY HINDMARCH View document
14 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016 View document