LF EUROPE LIMITED

Company number 01182994

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 31 December 2018	(1 page)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 26,788,002	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
17 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 26,788,000	(6 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Aug 2015	CH01	Director's details changed for Mr Robert Stephen Lister on 29 July 2015	(3 pages)
12 Aug 2015	CH01	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 26,788,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
11 Jul 2014	TM01	Termination of appointment of Dow Famulak as a director	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved purchase price assets market vale promissory notes. 08/05/2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 26,788,000	(7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
21 May 2013	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director	(3 pages)
21 May 2013	TM01	Termination of appointment of Kam Yim as a director	(2 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AD02	Register inspection address has been changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom	(1 page)

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