LORAM UK LTD

06031483
LORAM HOUSE 7 MALLARD WAY PRIDE PARK DERBY DE24 8GX

Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 29 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
26 Oct 2023 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 accounts Annual Accounts 29 Buy now
07 Aug 2023 officers Termination of appointment of director (Richard Andrew Kelly) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 30 Buy now
16 Jun 2022 officers Appointment of secretary (Todd Jon Klemmensen) 2 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Amanda Brooke Parker) 1 Buy now
10 Mar 2022 officers Appointment of secretary (Amanda Brooke Parker) 2 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Karen Elizabeth Wilkinson) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 accounts Annual Accounts 31 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 accounts Annual Accounts 30 Buy now
01 Jul 2020 officers Appointment of director (Ms Deborah Anne Francis) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Ian Peter Edward Duffew) 2 Buy now
10 Feb 2020 resolution Resolution 13 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 accounts Annual Accounts 32 Buy now
06 Jun 2019 officers Appointment of director (Philip John Homan) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Joseph Michael Carlin) 1 Buy now
01 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 18/12/2018 8 Buy now
01 Apr 2019 capital Second Filing Capital Allotment Shares 11 Buy now
20 Dec 2018 return 18/12/18 Statement of Capital gbp 6538075 6 Buy now
20 Dec 2018 capital Return of Allotment of shares 4 Buy now
20 Dec 2018 capital Return of Allotment of shares 3 Buy now
06 Sep 2018 accounts Annual Accounts 33 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 31 Buy now
01 Feb 2017 officers Appointment of secretary (Karen Elizabeth Wilkinson) 2 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Robert Charles Carlson) 1 Buy now
01 Feb 2017 officers Change of particulars for director (Richard Kelly) 2 Buy now
30 Jan 2017 officers Appointment of director (Richard Kelly) 2 Buy now
17 Jan 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Paul Riley) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Gary Stewart) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Andrew Houghton) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Donald Darcy Cherrey) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 officers Termination of appointment of director (Andrew Thomas Lynch) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Andrew Thomas Lynch) 1 Buy now
05 Sep 2016 officers Change of particulars for secretary (Robert Carlson) 3 Buy now
18 Aug 2016 auditors Auditors Resignation Company 1 Buy now
17 Aug 2016 capital Return of Allotment of shares 4 Buy now
17 Aug 2016 incorporation Memorandum Articles 10 Buy now
17 Aug 2016 officers Appointment of director (Joseph Michael Carlin) 3 Buy now
17 Aug 2016 officers Appointment of director (Donald Darcy Cherrey) 3 Buy now
17 Aug 2016 officers Appointment of director (Bradley Alan Willems) 3 Buy now
17 Aug 2016 officers Appointment of secretary (Robert Carlson) 3 Buy now
02 Aug 2016 resolution Resolution 2 Buy now
02 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2016 officers Termination of appointment of director (David Maurice Rogers) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Philip Walter Swallow) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Simon Rupert Francis Brennan Brown) 2 Buy now
05 Jul 2016 resolution Resolution 1 Buy now
02 Jun 2016 accounts Annual Accounts 23 Buy now
15 Feb 2016 officers Appointment of director (Mr Gary Stewart) 2 Buy now
05 Feb 2016 annual-return Annual Return 9 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Andrew Thomas Lynch) 2 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Andrew Thomas Lynch) 2 Buy now
17 Aug 2015 accounts Annual Accounts 23 Buy now
15 Jan 2015 annual-return Annual Return 9 Buy now
01 Oct 2014 officers Appointment of director (Philip Walter Swallow) 3 Buy now
23 Sep 2014 officers Appointment of director (Mr Paul Riley) 3 Buy now
10 Sep 2014 accounts Annual Accounts 21 Buy now
18 Jul 2014 officers Termination of appointment of director (Richard Philip Morris) 2 Buy now
14 Jan 2014 annual-return Annual Return 8 Buy now
19 Jul 2013 officers Appointment of director (Peter Anthony Erwin) 3 Buy now
03 Jun 2013 accounts Annual Accounts 9 Buy now
15 Jan 2013 annual-return Annual Return 8 Buy now
06 Nov 2012 officers Termination of appointment of director (Andrew Mckenna) 2 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
19 Apr 2012 capital Particulars of contract relating to shares 2 Buy now
19 Apr 2012 capital Return of Allotment of shares 2 Buy now
19 Apr 2012 capital Particulars of contract relating to shares 2 Buy now
19 Apr 2012 capital Return of Allotment of shares 2 Buy now
19 Apr 2012 miscellaneous Miscellaneous 2 Buy now
19 Apr 2012 resolution Resolution 32 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
14 Oct 2011 officers Termination of appointment of secretary (W J V Services Limited) 1 Buy now
30 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Mar 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 annual-return Annual Return 10 Buy now
24 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
24 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
24 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now