LSG SKY CHEFS UK LIMITED

Company number 02424316

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Jul 2017	PSC07	Cessation of Muhammad Waqas as a person with significant control on 7 July 2017	(1 page)
07 Jul 2017	PSC02	Notification of Lsg Sky Chefs Europe Holdings Ltd as a person with significant control on 1 May 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(3 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Muhammad Waqas	(5 pages)
27 Oct 2015	AD01	Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ England to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 27 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson, West Drayton, Middlesex UB7 0DQ United Kingdom to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 21 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road Sipson, West Drayton, Middlesex UB7 0DQ on 20 October 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Muhammad Waqas as a director on 10 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Silvio Canettoli as a director on 18 December 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	(4 pages)
20 Dec 2013	SH20	Statement by directors	(1 page)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 1,000	(4 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(4 pages)
13 Nov 2013	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 12 November 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)