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LAMB WESTON UK COMMERCIAL LTD

Company number 02200862

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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)
05 Aug 2013 TM02 Termination of appointment of Alfons Van Server as a secretary
02 Aug 2013 AP03 Appointment of Mr Gerardus Marinus Van Wijk as a secretary
01 Aug 2013 AP01 Appointment of Mr Gerardus Marinus Van Wijk as a director
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 15 July 2012
09 May 2012 AA Accounts for a small company made up to 15 July 2011
10 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 15 July 2010
14 Apr 2010 AP01 Appointment of Mr Bastiaan Alblas as a director
15 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a small company made up to 15 July 2009
19 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Feb 2009 288b Appointment terminated secretary guy huybrechts
13 Feb 2009 288a Secretary appointed alfons marie johannes van server
01 Feb 2009 AA Accounts for a small company made up to 15 July 2008
27 Feb 2008 363a Return made up to 22/02/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 15 July 2007
26 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 15/07/07
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Apr 2007 363a Return made up to 22/02/07; full list of members
01 Apr 2007 288a New director appointed
01 Apr 2007 288b Director resigned
23 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 22/02/06; full list of members