- Company Overview for LESER UK LIMITED (01221502)
- Filing history for LESER UK LIMITED (01221502)
- People for LESER UK LIMITED (01221502)
- More for LESER UK LIMITED (01221502)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | TM02 | Termination of appointment of Otto Herman Varga as a secretary on 26 July 2017 | |
| 31 Oct 2017 | PSC04 | Change of details for Mr Otto Herman Varga as a person with significant control on 26 July 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 17 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 16 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 28 May 2015 | AD01 | Registered office address changed from C/O Seetru Limited Albion Dockside Works Hanover Place Bristol BS1 6UT to Albion Dockside Works Hanover Place Bristol BS1 6UT on 28 May 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 14 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 06 May 2014 | TM01 | Termination of appointment of Richard Boswell as a director | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 16 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 09 Jul 2012 | AP03 | Appointment of Dr Andrew Philip Varga as a secretary | |
| 09 Jul 2012 | AP01 | Appointment of Dr Margaret Jai Varga as a director | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 02 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 14 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 13 Aug 2008 | CERTNM | Company name changed ebtrade LIMITED\certificate issued on 13/08/08 |