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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

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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)
01 Feb 2011 AP01 Appointment of Ulrich Juergen Gaedicke as a director
01 Feb 2011 AP01 Appointment of Andreas Tielmann as a director
01 Feb 2011 AP01 Appointment of Joachim Kalb as a director
01 Feb 2011 TM01 Termination of appointment of Dennis Jacobs as a director
01 Feb 2011 TM01 Termination of appointment of Gavin Hill as a director
31 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Dennis Jacobs on 1 January 2010
31 Dec 2010 TM01 Termination of appointment of Klaus Koester as a director
31 Dec 2010 CH01 Director's details changed for Mr Gavin Mcdonald Hill on 1 January 2010
31 Dec 2010 TM01 Termination of appointment of Michael Kirstein as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 25/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288b Appointment terminated director martin hach
23 Sep 2008 288a Director appointed michael kirstein
02 Dec 2007 AA Full accounts made up to 31 December 2006
06 Nov 2007 363s Return made up to 03/11/07; no change of members
25 Apr 2007 AUD Auditor's resignation
28 Feb 2007 AA Full accounts made up to 31 December 2005
11 Nov 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Aug 2006 288a New director appointed
26 Jul 2006 288a New director appointed
12 Jun 2006 288a New director appointed