LORD CORPORATION (EUROPE) LIMITED: Filings

Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 130 st. Vincent Street Glasgow G2 5HF on Feb 14, 2022

Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 319 st. Vincent Street Glasgow G2 5AS on Nov 02, 2021

Resolutions

Resolutions

Satisfaction of charge 1 in full

Satisfaction of charge 2 in full

Satisfaction of charge 3 in full

Satisfaction of charge 4 in full

Confirmation statement made on Jun 04, 2021 with no updates

Director's details changed for Mr Graham Mark Ellinor on Nov 23, 2020

Registered office address changed from C/O Helen Hooson Suite 405 111 West George Street Glasgow G2 1QX to 3 Melville Street Edinburgh EH3 7PE on Jul 09, 2020

Confirmation statement made on Jun 04, 2020 with no updates

Termination of appointment of Vincent Javerzac as a director on Apr 16, 2020

Termination of appointment of Jonathan Douglas Oechsle as a director on Apr 16, 2020

Termination of appointment of Eugene Tomczak as a director on Apr 16, 2020

Termination of appointment of Alex Guyot Garcia as a secretary on Apr 16, 2020

Appointment of Mr James Alan David Elsey as a director on Apr 16, 2020

Appointment of Mr Graham Mark Ellinor as a director on Apr 16, 2020

Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

Accounts for a small company made up to Dec 31, 2018

Confirmation statement made on Jun 04, 2019 with no updates

Full accounts made up to Dec 31, 2017

Confirmation statement made on May 30, 2018 with no updates

Appointment of Eugene Tomczak as a director on Apr 23, 2018

Appointment of Vincent Javerzac as a director on Apr 23, 2018