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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

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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)
03 Sep 2024 AP01 Appointment of Berit Christina Plewinsky as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Georg Fanta as a director on 30 August 2024
11 Jan 2024 AA Full accounts made up to 31 December 2022
  • ANNOTATION Part Admin Removed The Communication Schedule (Pages 43 and 44) on the Annual Report & Financial Statements for the year ending 31ST December 2022 were administratively removed from the public register on 07/05/2024 as the material was not properly delivered
09 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
31 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
10 Nov 2021 AA Full accounts made up to 31 December 2020
26 May 2021 AP01 Appointment of Dr. Georg Fanta as a director on 1 May 2021
25 May 2021 TM01 Termination of appointment of Sandra Eckstein as a director on 1 May 2021
10 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
03 Nov 2020 CH01 Director's details changed for Sandra Ecksten on 1 November 2020
03 Nov 2020 TM01 Termination of appointment of Robert Gaag as a director on 31 October 2020
03 Nov 2020 AP01 Appointment of Mr. Christian Rodarius as a director on 1 November 2020
22 Sep 2020 AAMD Amended full accounts made up to 31 December 2019
03 Sep 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 TM02 Termination of appointment of Binoj Sebastian as a secretary on 1 March 2018
31 May 2018 AP03 Appointment of Mr Olaf Behn as a secretary on 1 March 2018
28 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 AP01 Appointment of Robert Gaag as a director on 1 March 2017