L.E.K CONSULTING (INTERNATIONAL) LIMITED
Company number 02218120
- Company Overview for L.E.K CONSULTING (INTERNATIONAL) LIMITED (02218120)
- Filing history for L.E.K CONSULTING (INTERNATIONAL) LIMITED (02218120)
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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 Aug 2017 | TM01 | Termination of appointment of Eileen Clare Coveney as a director on 31 December 2016 | |
13 Feb 2017 | AP01 | Appointment of Ms Leah Ralph as a director on 1 January 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr Guillaume Michel Joel Duparc as a director on 1 January 2017 | |
13 Feb 2017 | AP01 | Appointment of Dr Simon Middleton as a director on 1 January 2017 | |
19 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
19 Dec 2016 | AP01 | Appointment of Mr Christian Seiffert as a director on 1 November 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Peter Frederick Scott Debenham as a director on 31 August 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Thomas Diplock as a director on 1 January 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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10 Nov 2015 | TM01 | Termination of appointment of Simon Ross Cameron Glucina as a director on 30 June 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Massimiliano Rubin as a director on 30 June 2015 | |
28 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of Iain Richard Evans as a director on 31 March 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of Owen Hazell as a director on 31 March 2015 | |
06 Jan 2015 | AP01 | Appointment of Mr Alvaro Diogo Silva as a director on 1 January 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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24 Dec 2014 | TM01 | Termination of appointment of Stephen Charles Sunderland as a director on 30 September 2014 | |
24 Dec 2014 | TM01 | Termination of appointment of Putnam Shin as a director on 31 July 2014 | |
28 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
10 Feb 2014 | AP01 | Appointment of Mr Putnam Shin as a director | |
10 Feb 2014 | AP01 | Appointment of Ms Eileen Coveney as a director | |
10 Feb 2014 | AP01 | Appointment of Mr Ashish Khanna as a director | |
10 Feb 2014 | AP01 | Appointment of Mr Stephen Charles Sunderland as a director | |
10 Feb 2014 | AP03 | Appointment of Mr Lawrence Verge as a secretary |