LISEC (UK AND IRELAND) LIMITED

Company number 04652959

Date	Type	Description	View / Download
29 Jan 2018	TM02	Termination of appointment of Jane Dawes as a secretary on 18 January 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Colin Bickley as a director on 18 January 2018	(2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(3 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(3 pages)
12 Jan 2015	AP01	Appointment of Dr Roger Hafenscherer as a director on 31 December 2014	(2 pages)
12 Jan 2015	AP03	Appointment of Ms Jane Dawes as a secretary on 31 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Alexander Luttinger as a director on 31 December 2014	(1 page)
24 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(3 pages)
15 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Jan 2014	TM02	Termination of appointment of Thomas Fehringer as a secretary	(1 page)
15 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(3 pages)
14 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
04 Apr 2011	TM01	Termination of appointment of Gerhard Sonnleitner as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Gerhard Sonnleitner as a secretary	(1 page)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AP01	Appointment of Mr Alexander Luttinger as a director	(2 pages)
02 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
17 Jun 2010	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)