- Company Overview for LGH EUROPE LIMITED (05436994)
- Filing history for LGH EUROPE LIMITED (05436994)
- People for LGH EUROPE LIMITED (05436994)
- Charges for LGH EUROPE LIMITED (05436994)
- More for LGH EUROPE LIMITED (05436994)
| 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) |
|---|---|---|---|
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Simon Henry Butterworth as a director on 30 April 2015 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Simon Henry Butterworth as a director on 30 April 2015 | |
| 30 Apr 2015 | TM02 | Termination of appointment of Simon Henry Butterworth as a secretary on 30 April 2015 | |
| 15 Apr 2015 | AP01 | Appointment of Mr Andrew John Mault as a director on 5 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 09 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 22 Apr 2014 | CH01 | Director's details changed for Mr William Barry Parkinson on 22 March 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Ian William Parkinson on 22 March 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Simon Henry Butterworth on 22 March 2014 | |
| 22 Apr 2014 | CH03 | Secretary's details changed for Simon Henry Butterworth on 22 March 2014 | |
| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 31 Oct 2012 | TM01 | Termination of appointment of Gordon Worswick as a director | |
| 02 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Simon Henry Butterworth on 28 February 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Gordon Johns Worswick on 28 February 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Ian William Parkinson on 28 February 2010 | |
| 16 Apr 2010 | CH03 | Secretary's details changed for Simon Henry Butterworth on 28 February 2010 |