Lawtech Group Ltd was setup in 2004. The companies directors are Lamont, Junior, Laing, Keith, Lawrence, Concetta Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMONT, Junior | 01 April 2005 | - | 1 |
| LAING, Keith | 01 June 2011 | 20 April 2012 | 1 |
| LAWRENCE, Concetta Maria | 01 December 2004 | 26 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| CS01 - N/A | 13 January 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| MR01 - N/A | 18 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2015 | |
| CERTNM - Change of name certificate | 29 June 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| MR04 - N/A | 31 October 2014 | |
| MR04 - N/A | 31 October 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA01 - Change of accounting reference date | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 287 - Change in situation or address of Registered Office | 19 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| 123 - Notice of increase in nominal capital | 28 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 20 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| NEWINC - New incorporation documents | 01 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2016 | Outstanding |
N/A |
| All assets debenture | 13 December 2012 | Outstanding |
N/A |
| Legal charge over cash sum | 06 May 2011 | Fully Satisfied |
N/A |
| Debenture | 20 September 2010 | Fully Satisfied |
N/A |
| Debenture | 09 May 2008 | Fully Satisfied |
N/A |
