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LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Company number 06799107

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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)
28 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Gary Stephen Lucas on 22 January 2012
19 Jan 2012 CH03 Secretary's details changed for Mr Roger Keith Miller on 12 January 2012
21 Oct 2011 TM01 Termination of appointment of Andrew Harmer as a director
21 Oct 2011 AP01 Appointment of Mr Stuart Martin Colvin as a director
25 Aug 2011 CH01 Director's details changed for Mr Andreas Parzych on 1 July 2011
17 May 2011 TM01 Termination of appointment of Jane Webb as a director
16 May 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Andrew Frederic Harmer as a director
08 Apr 2010 AP01 Appointment of Johannes Petrus Heemelaar as a director
08 Apr 2010 AP01 Appointment of Mr Andreas Parzych as a director
04 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
21 Dec 2009 TM01 Termination of appointment of Peter Couldery as a director
13 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
22 Jan 2009 NEWINC Incorporation