EVONIK LCL LIMITED

00518066
- CLAYTON LANE CLAYTON MANCHESTER M11 4SR

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Termination of appointment of director (Liane Monika Deusser) 1 Buy now
05 Jul 2024 accounts Annual Accounts 4 Buy now
23 May 2024 officers Appointment of director (Dr Andrew Timothy Boam) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Matthias Kittler) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 accounts Annual Accounts 5 Buy now
27 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
25 Sep 2023 insolvency Solvency Statement dated 12/09/23 1 Buy now
25 Sep 2023 resolution Resolution 2 Buy now
20 Jun 2023 officers Appointment of director (Mr Matthias Kittler) 2 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 5 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 officers Appointment of director (Mr Shahid Rabbani) 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mrs Anh Tu Luu) 2 Buy now
02 Jun 2021 accounts Annual Accounts 5 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Appointment of director (Dr Liane Monika Deusser) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Julio Diniz Pereira De Almeida) 1 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 accounts Annual Accounts 5 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Julio Diniz Pereira De Almeida) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 5 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 incorporation Memorandum Articles 12 Buy now
29 Oct 2018 resolution Resolution 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Sigrid Mcbain) 1 Buy now
14 Jun 2018 accounts Annual Accounts 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Julio Diniz Pereira De Almeida) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 2 Buy now
05 Jun 2017 officers Appointment of director (Ms Sigrid Mcbain) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Stacey-Ann Jackson) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
22 Apr 2016 officers Appointment of director (Mrs Stacey-Ann Jackson) 2 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Kim Tibbles) 1 Buy now
10 Jun 2015 accounts Annual Accounts 2 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
11 Aug 2014 officers Termination of appointment of director (Hans Frans Aline Maria Van Impe) 1 Buy now
01 Apr 2014 accounts Annual Accounts 2 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 officers Appointment of director (Miss Kim Tibbles) 2 Buy now
16 Oct 2013 resolution Resolution 1 Buy now
08 May 2013 officers Appointment of director (Mr Hans Frans Aline Maria Van Impe) 2 Buy now
08 May 2013 officers Termination of appointment of director (Bernard Harvey) 1 Buy now
24 Apr 2013 accounts Annual Accounts 11 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
30 May 2012 officers Termination of appointment of director (Nigel Macleod) 1 Buy now
18 Apr 2012 accounts Annual Accounts 14 Buy now
13 Mar 2012 officers Appointment of director (Mrs Anh Tu Luu) 2 Buy now
26 Jan 2012 annual-return Annual Return 3 Buy now
20 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Sep 2011 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
01 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2011 insolvency Solvency statement dated 28/07/11 1 Buy now
01 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
01 Aug 2011 resolution Resolution 1 Buy now
05 May 2011 accounts Annual Accounts 16 Buy now
24 Mar 2011 capital Notice of redenomination 4 Buy now
07 Feb 2011 annual-return Annual Return 3 Buy now
10 Sep 2010 resolution Resolution 12 Buy now
14 Apr 2010 accounts Annual Accounts 15 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Nigel Macleod) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Miss Geneva Angela Stapleton) 1 Buy now
03 Nov 2009 accounts Annual Accounts 14 Buy now
30 Jan 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
22 Jan 2009 officers Director's change of particulars / bernard harvey / 19/01/2009 1 Buy now
21 Oct 2008 officers Director appointed mr bernard george harvey 1 Buy now
20 Oct 2008 officers Appointment terminated director donald andrews 1 Buy now
03 Jun 2008 accounts Annual Accounts 14 Buy now
25 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
18 Oct 2007 accounts Annual Accounts 14 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
25 May 2007 officers Director resigned 1 Buy now
07 Feb 2007 annual-return Return made up to 24/01/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
31 Jan 2006 annual-return Return made up to 24/01/06; full list of members 3 Buy now
03 Oct 2005 auditors Auditors Resignation Company 2 Buy now
27 Jul 2005 accounts Annual Accounts 15 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
16 Feb 2005 address Location of register of members 1 Buy now
16 Feb 2005 address Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ 1 Buy now
04 Feb 2005 annual-return Return made up to 24/01/05; full list of members 5 Buy now
03 Sep 2004 accounts Annual Accounts 15 Buy now
06 Feb 2004 annual-return Return made up to 24/01/04; full list of members 5 Buy now
13 Nov 2003 officers Director's particulars changed 1 Buy now
18 Sep 2003 officers Director's particulars changed 1 Buy now
03 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 accounts Annual Accounts 15 Buy now