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LOSBERGER DE BOER UK LIMITED

Company number 02881680

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 MR01 Registration of charge 028816800006, created on 2 August 2022
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
21 Jul 2022 TM01 Termination of appointment of Arnout Theodorus De Hair as a director on 8 July 2022
22 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
26 May 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CH02 Director's details changed for De Boer Investment B.V. on 31 December 2020
17 Mar 2021 CH04 Secretary's details changed for De Boer Investment B.V. on 31 December 2020
29 Oct 2020 AP01 Appointment of Mical Frederik De Boer as a director on 12 October 2020
29 Oct 2020 TM01 Termination of appointment of Peter Colin Spruce as a director on 11 October 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-27
13 Mar 2020 CONNOT Change of name notice
04 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
08 Jul 2019 MA Memorandum and Articles of Association
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement. Documents 14/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2019 MR01 Registration of charge 028816800005, created on 14 June 2019
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017