LFB INDUSTRIES UK

Company number 00671868

Date	Type	Description	View / Download
17 Jan 2020	TM01	Termination of appointment of Dirk Dibbits as a director on 31 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Mr Paul Hendrik 'T Hart as a director on 1 January 2020	(2 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
31 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
23 Feb 2017	AP01	Appointment of Mr Erik Eduard Hagethorn as a director on 3 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Lgl Holland Bv as a director on 3 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Herve Leandre Alain Martino as a director on 3 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Ricardo Bartolini Freitas as a director on 3 February 2017	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Nov 2016	CC04	Statement of company's objects	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 314,040	(7 pages)
01 Dec 2015	AD01	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 1 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 314,040	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 314,040	(7 pages)
12 Feb 2014	CH01	Director's details changed for Richard Arnold Pelini on 16 October 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Richard Arnold Pelini on 16 October 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Richard Arnold Pelini on 16 October 2013	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Pelini as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Dirk Dibbits as a director	(2 pages)

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