Established in 2006, Lone Star Holdings Uk Ltd have registered office in Wednesbury, it has a status of "Active". We don't currently know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| MISC - Miscellaneous document | 19 January 2015 | |
| MISC - Miscellaneous document | 05 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH03 - Change of particulars for secretary | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| RP04 - N/A | 07 July 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 20 December 2010 | |
| AUD - Auditor's letter of resignation | 01 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| AUD - Auditor's letter of resignation | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| SA - Shares agreement | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| NEWINC - New incorporation documents | 28 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| Group debenture | 31 August 2010 | Fully Satisfied |
N/A |
| Debenture | 11 April 2007 | Fully Satisfied |
N/A |
| Debenture | 09 February 2007 | Fully Satisfied |
N/A |
