- Company Overview for LEE KUM KEE (EUROPE) LIMITED (03132241)
- Filing history for LEE KUM KEE (EUROPE) LIMITED (03132241)
- People for LEE KUM KEE (EUROPE) LIMITED (03132241)
- Charges for LEE KUM KEE (EUROPE) LIMITED (03132241)
- More for LEE KUM KEE (EUROPE) LIMITED (03132241)
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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26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Jul 2018 | RP04AP01 | Second filing for the appointment of Yiy Chung Bonaventure Chan as a director | |
04 Apr 2018 | AP01 |
Appointment of Chan Yiu Chung Bonaventure as a director on 29 March 2018
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14 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
14 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
14 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 14 December 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Sep 2017 | CH01 | Director's details changed for Ms Mei Yin Chong on 27 January 2017 | |
22 Feb 2017 | TM01 | Termination of appointment of Man on Ho as a director on 1 January 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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02 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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18 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
01 May 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 | |
29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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07 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
11 Jun 2013 | AP01 | Appointment of Ms Mei Yin Chong as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Leong Ang as a director | |
22 Jan 2013 | AP01 | Appointment of Mr Man on Ho as a director | |
22 Jan 2013 | AP01 | Appointment of Mr Wai Chung Charlie Lee as a director | |
22 Jan 2013 | TM01 | Termination of appointment of Lee Kum Kee International Holdings Ltd as a director | |
05 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 |