- Company Overview for LOUIS BERGER (UK) LIMITED (03675716)
- Filing history for LOUIS BERGER (UK) LIMITED (03675716)
- People for LOUIS BERGER (UK) LIMITED (03675716)
- Charges for LOUIS BERGER (UK) LIMITED (03675716)
- More for LOUIS BERGER (UK) LIMITED (03675716)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Dec 2016 | TM02 | Termination of appointment of Michael Reap as a secretary on 25 October 2016 | |
06 Dec 2016 | AP03 | Appointment of Malcolm Theodore Haack as a secretary on 25 October 2016 | |
06 Dec 2016 | AP03 | Appointment of Jeffrey Alan D’Agosta as a secretary on 25 October 2016 | |
20 Oct 2016 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 20 October 2016 | |
15 Jul 2016 | MR01 | Registration of charge 036757160003, created on 30 June 2016 | |
12 Apr 2016 | AP01 | Appointment of Margaret Lassarat as a director on 1 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Peter Skinner as a director on 1 April 2016 | |
12 Apr 2016 | AP01 | Appointment of James Bach as a director on 1 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Thomas Topolski as a director on 1 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Nigel Charles Lewis as a director on 31 March 2016 | |
11 Apr 2016 | AP03 | Appointment of Michael Reap as a secretary on 1 April 2016 | |
11 Apr 2016 | TM02 | Termination of appointment of Nigel Charles Lewis as a secretary on 31 March 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
|
|
21 Jan 2016 | CH03 | Secretary's details changed for Mr Nigel Charles Lewis on 3 December 2015 | |
21 Jan 2016 | CH01 | Director's details changed for Mr Nigel Charles Lewis on 3 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 30 June 2015 | |
23 Jul 2015 | MA | Memorandum and Articles of Association | |
15 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2015 | MR01 | Registration of charge 036757160002, created on 26 June 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
16 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
26 Jun 2014 | AUD | Auditor's resignation | |
04 Apr 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 | |
04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
23 Sep 2013 | AA | Full accounts made up to 30 June 2013 |