Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Cyrille Kopp as a director on 7 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Oliver Chauvet as a director on 7 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Marc Eliayan as a director on 7 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Cyrille Kopp on 16 July 2018
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24 May 2018 |
CERTNM |
Company name changed latecoere services LTD\certificate issued on 24/05/18
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CONNOT ‐
Change of name notice
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22 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-11
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26 Apr 2018 |
AD01 |
Registered office address changed from Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR England to Unit 1 Armtech Row Houndstone Business Park Yeovil BA22 8RW on 26 April 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 24 April 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Cyrille Kopp as a director on 1 February 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Patrick Longuet as a director on 1 February 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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11 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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