LOSBERGER DE BOER UK LIMITED

Company number 02881680

Date	Type	Description	View / Download
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Spratt Endicott 52-54 the Green Banbury Oxfordshire OX16 9AB	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
31 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(7 pages)
23 Sep 2014	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION Clarification second filed AP02 for de boer investment B.v	(5 pages)
23 Sep 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for andy camoenie	(4 pages)
23 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for andy camoenie	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
05 Sep 2014	CH01	Director's details changed for Mr Arnout Theodorus De Hair on 6 May 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Arnout Theodorus De Hair on 6 May 2014	(2 pages)
15 Aug 2014	AP04	Appointment of De Boer Investment B.V. as a secretary on 15 August 2014	(2 pages)
15 Aug 2014	AP02	Appointment of De Boer Investment B.V. as a director on 15 August 2014 ANNOTATION Clarification a second filed AP02 was registered on 23/09/2014	(3 pages)
15 Aug 2014	TM02	Termination of appointment of Andy Camoenie as a secretary on 15 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 23/09/2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Andy Camoenie as a director on 15 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Arnout Thedorus De Hair on 6 May 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Arnout De Hair on 6 May 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(7 pages)
14 Aug 2014	AP01	Appointment of Mr Arnout De Hair as a director on 6 May 2014	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ New director appointed/ general business 06/05/2014	(2 pages)
19 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)

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