- 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) |
|---|---|---|---|
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Full accounts made up to 30 June 2012 | |
| 20 Mar 2012 | AP01 | Appointment of Demetrios (Jim) Stamatis as a director | |
| 20 Mar 2012 | TM01 | Termination of appointment of Fabrice Signor as a director | |
| 30 Nov 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 08 Nov 2011 | CH03 | Secretary's details changed for Nigel Charles Lewis on 8 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Fabrice Signor on 8 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Nigel Charles Lewis on 8 November 2011 | |
| 12 Oct 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 17 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 | |
| 30 Nov 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Nigel Charles Lewis on 2 November 2010 | |
| 02 Nov 2010 | CH01 | Director's details changed for Fabrice Signor on 2 November 2010 | |
| 02 Nov 2010 | CH03 | Secretary's details changed for Nigel Charles Lewis on 2 November 2010 | |
| 03 Sep 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
| 21 Jul 2010 | AUD | Auditor's resignation | |
| 01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 04 Sep 2009 | AA | Accounts for a small company made up to 30 June 2009 | |
| 03 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 10 Oct 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
| 20 Feb 2008 | 288a | New director appointed | |
| 20 Feb 2008 | 288b | Director resigned | |
| 04 Jan 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 24 Oct 2007 | AA | Full accounts made up to 30 June 2007 | |
| 21 Dec 2006 | 363a | Return made up to 30/11/06; full list of members |