LEVANTINA (UK) LIMITED

Company number 04947703

Date	Type	Description	View / Download
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Jun 2019	TM01	Termination of appointment of Jose Manuel Perez Soto as a director on 31 May 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mrs Patricia Janez Rodiguez as a director on 29 April 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Jose Manuel Perez on 28 April 2019	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
20 Nov 2018	TM01	Termination of appointment of Thom Parker as a director on 1 June 2018	(1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Pascal Moret Schellenberg as a director on 1 July 2017	(1 page)
20 Jun 2017	AP01	Appointment of Thom Parker as a director on 7 April 2017	(3 pages)
08 Jun 2017	AP01	Appointment of Jose Manuel Perez as a director on 7 April 2017	(3 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Mar 2017	AP01	Appointment of Pascal Moret Schellenberg as a director on 12 January 2017	(3 pages)
03 Mar 2017	TM01	Termination of appointment of Guillermo Francisco Perez Aboy as a director on 12 December 2016	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Victor Antonio Barbero Gonzalez as a director on 12 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Rafael Lopez-Aparicio Areilza as a director on 1 September 2016	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 546,644	(4 pages)
01 Dec 2015	AP01	Appointment of Guillermo Francisco Perez Aboy as a director on 31 July 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Victor Antonio Barbero Gonzalez as a director on 31 July 2015	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Pascal Moret as a director on 31 July 2015	(2 pages)
30 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AUD	Auditor's resignation	(1 page)