LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

Date	Type	Description	View / Download
07 Mar 2017	TM01	Termination of appointment of Andreas Tielmann as a director on 4 March 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
10 Jan 2016	AP03	Appointment of Binoj Sebastian as a secretary on 9 October 2015	(3 pages)
03 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 18,269,723	(5 pages)
15 Dec 2015	AP01	Appointment of Sandra Ecksten as a director on 9 October 2015	(3 pages)
15 Dec 2015	TM02	Termination of appointment of Sandra Eckstein as a secretary on 9 October 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Ulrich Juergen Gaedicke as a director on 9 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Sandra Eckstein as a secretary on 9 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
03 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 18,269,723	(6 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
04 Jan 2014	TM02	Termination of appointment of Gavin Hill as a secretary	(2 pages)
19 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 18,269,723	(6 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
28 Oct 2013	AP03	Appointment of Sandra Eckstein as a secretary	(3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 18,269,724	(4 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Jan 2012	AP01	Appointment of Klaus Wachholz as a director	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Joachim Kalb as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)