LOOMIS UK LIMITED

03200432
6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAM NG1 5FS

Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 accounts Annual Accounts 48 Buy now
10 Jul 2023 incorporation Memorandum Articles 13 Buy now
10 Jul 2023 resolution Resolution 1 Buy now
03 Jul 2023 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2023 insolvency Solvency Statement dated 29/06/23 1 Buy now
03 Jul 2023 resolution Resolution 1 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Nils Sven Patrik Högberg) 1 Buy now
09 Feb 2023 accounts Annual Accounts 47 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Appointment of director (Mr Stephane Nissim Kazes) 2 Buy now
28 Nov 2022 officers Change of particulars for director (Mr Timothy David Gibbs) 2 Buy now
07 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 46 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Nils Sven Patrik Högberg) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Simon David Wood) 1 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Stefan Olov Gustav Wikman) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 44 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 36 Buy now
29 Apr 2019 officers Appointment of director (Mr Simon David Wood) 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Appointment of director (Mr Nils Sven Patrik Högberg) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Kenneth Gustav Roger Högman) 1 Buy now
15 Aug 2018 accounts Annual Accounts 33 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Appointment of director (Mr Stefan Olov Gustav Wikman) 2 Buy now
27 Jun 2017 accounts Annual Accounts 33 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Apr 2017 officers Change of particulars for director (Kenneth Gustav Roger Högman) 2 Buy now
03 Oct 2016 accounts Annual Accounts 36 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
13 Dec 2015 officers Termination of appointment of director (Johan Anders Martin Haker) 1 Buy now
03 Oct 2015 accounts Annual Accounts 34 Buy now
22 Sep 2015 officers Appointment of director (Johan Anders Martin Haker) 2 Buy now
24 Jul 2015 resolution Resolution 2 Buy now
17 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Apr 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
30 Sep 2014 accounts Annual Accounts 35 Buy now
17 Apr 2014 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 33 Buy now
04 Jul 2013 officers Appointment of director (Kenneth Gustav Roger Högman) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Ashley Bailey) 1 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
17 Jan 2013 officers Termination of appointment of director (Kerensa Escott) 1 Buy now
15 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jan 2013 resolution Resolution 2 Buy now
04 Oct 2012 accounts Annual Accounts 32 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
25 Jun 2012 officers Termination of appointment of director (Peter Chippendale) 1 Buy now
06 Jun 2012 officers Appointment of director (Timothy David Gibbs) 2 Buy now
09 May 2012 annual-return Annual Return 9 Buy now
23 Feb 2012 officers Appointment of director (Kerensa Mary Escott) 2 Buy now
03 Oct 2011 accounts Annual Accounts 33 Buy now
04 May 2011 annual-return Annual Return 8 Buy now
04 May 2011 officers Change of particulars for director (Mr Ashley Lawrence Bailey) 2 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Peter John Chippendale) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Anne Lewis) 1 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2010 officers Appointment of director (Anne Elizabeth Lewis) 3 Buy now
11 May 2010 annual-return Annual Return 7 Buy now
11 May 2010 address Move Registers To Sail Company 1 Buy now
11 May 2010 address Change Sail Address Company 1 Buy now
11 May 2010 officers Change of particulars for director (Ashley Lawrence Bailey) 2 Buy now
11 May 2010 officers Change of particulars for director (Peter John Chippendale) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
27 Apr 2010 accounts Annual Accounts 34 Buy now
23 Jun 2009 accounts Annual Accounts 34 Buy now
29 Apr 2009 annual-return Return made up to 11/04/09; no change of members 4 Buy now
02 Mar 2009 officers Appointment terminated director mikael grahm 1 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
02 Nov 2008 accounts Annual Accounts 33 Buy now
19 Jun 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
08 Apr 2008 officers Appointment terminated director francis williams 1 Buy now
05 Apr 2008 accounts Annual Accounts 28 Buy now
05 Mar 2008 officers Director appointed ashley bailey 2 Buy now
05 Mar 2008 officers Director appointed peter john chippendale 2 Buy now
28 Feb 2008 officers Secretary appointed castlegate secretaries LTD 2 Buy now
28 Feb 2008 officers Appointment terminated secretary mikael grahm 1 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 annual-return Return made up to 11/04/07; full list of members 3 Buy now
29 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 29 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
16 May 2006 annual-return Return made up to 11/04/06; full list of members 3 Buy now
09 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now