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LEE KUM KEE (EUROPE) LIMITED

Company number 03132241

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/2018.
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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