LDB CONSTRUCTION UK LIMITED

Company number 06081563

Date	Type	Description	View / Download
06 Feb 2017	AD01	Registered office address changed from 465 Garratt Lane London SW18 4SL to Unit 2 Rufus Business Centre Ravensbury Terrace London SW18 4RL on 6 February 2017	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
11 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(8 pages)
10 Dec 2015	TM01	Termination of appointment of Francois Willem Conradie as a director on 9 December 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 5,000	(4 pages)
02 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(8 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 5,000	(4 pages)
07 Jul 2014	AD01	Registered office address changed from Milner House 14 Manchester Square London W1U 3PP United Kingdom on 7 July 2014	(1 page)
03 Mar 2014	AP01	Appointment of Mr Francois Willem Conradie as a director	(2 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
22 Oct 2013	AAMD	Amended full accounts made up to 31 May 2012	(13 pages)
05 Sep 2013	AP01	Appointment of Mr Heath Robert Adamson as a director	(2 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
05 Jun 2013	TM01	Termination of appointment of Charl Beyleveld as a director	(1 page)
14 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(13 pages)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA01	Current accounting period extended from 29 February 2012 to 31 May 2012	(1 page)
26 Jan 2012	AP01	Appointment of Mr Charl Beyleveld as a director	(2 pages)
11 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
19 Aug 2011	AAMD	Amended accounts made up to 28 February 2010	(6 pages)
24 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
18 Mar 2011	CH03	Secretary's details changed for Jeannine Birch on 1 February 2011	(1 page)
18 Mar 2011	CH03	Secretary's details changed for Jeannine Fletcher on 1 February 2011	(1 page)
18 Mar 2011	CH01	Director's details changed for Mr Liam Birch on 1 February 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)

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