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) |
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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
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01 Aug 2006 | 288a | New director appointed | |
26 Jul 2006 | 288a | New director appointed | |
12 Jun 2006 | 288a | New director appointed |