LOUIS BERGER (UK) LIMITED

Company number 03675716

Date	Type	Description	View / Download
06 Dec 2016	AP03	Appointment of Malcolm Theodore Haack as a secretary on 25 October 2016	(2 pages)
06 Dec 2016	AP03	Appointment of Jeffrey Alan D’Agosta as a secretary on 25 October 2016	(2 pages)
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	(1 page)
15 Jul 2016	MR01	Registration of charge 036757160003, created on 30 June 2016	(28 pages)
12 Apr 2016	AP01	Appointment of Margaret Lassarat as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Peter Skinner as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of James Bach as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Thomas Topolski as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Nigel Charles Lewis as a director on 31 March 2016	(1 page)
11 Apr 2016	AP03	Appointment of Michael Reap as a secretary on 1 April 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of Nigel Charles Lewis as a secretary on 31 March 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	(5 pages)
21 Jan 2016	CH03	Secretary's details changed for Mr Nigel Charles Lewis on 3 December 2015	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Nigel Charles Lewis on 3 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
23 Jul 2015	MA	Memorandum and Articles of Association	(9 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2015	MR01	Registration of charge 036757160002, created on 26 June 2015	(53 pages)
09 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(5 pages)
16 Dec 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
26 Jun 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)