- Company Overview for LONDON-MANILA EXPRESS LIMITED (02315051)
- Filing history for LONDON-MANILA EXPRESS LIMITED (02315051)
- People for LONDON-MANILA EXPRESS LIMITED (02315051)
- More for LONDON-MANILA EXPRESS LIMITED (02315051)
| 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) |
|---|---|---|---|
| 29 Aug 2017 | AP01 | Appointment of Mr. John Paul Aguiling as a director on 18 August 2017 | |
| 06 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 05 Dec 2016 | AD01 | Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 1st Floor, 2 Woodberry Grove, 1st Floor, 2 Woodberry Grove Finchley London N12 0DR on 5 December 2016 | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Oct 2016 | TM02 | Termination of appointment of Jaycorp Ltd as a secretary on 19 October 2016 | |
| 27 Oct 2016 | AD01 | Registered office address changed from C/O (C/O) Joshi &Co 18a Varley Parade the Hyde 18a Varley Parade, the Hyde, London N W 9 London NW9 6RR to Maple House High Street Potters Bar EN6 5BS on 27 October 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 01 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 24 Jul 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 06 Aug 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | AD01 | Registered office address changed from 18a Varley Parade the Hyde London. NW9 6RR on 25 November 2013 | |
| 21 Aug 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 10 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 10 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 9 July 2011
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| 08 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 08 Nov 2010 | TM02 | Termination of appointment of Jayson Enterprises Limited as a secretary | |
| 27 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 24 Mar 2010 | AP04 | Appointment of Jaycorp Ltd as a secretary | |
| 10 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Jr Miguel Fuentebella Gonzalez on 8 November 2009 |