LAVAZZA PROFESSIONAL UK LIMITED

Company number 06649987

Date	Type	Description	View / Download
02 Jan 2019	AD04	Register(s) moved to registered office address Armstrong Road Basingstoke Hampshire RG24 8NU	(1 page)
27 Dec 2018	AD01	Registered office address changed from 3D Dundee Road Slough Berkshire SL1 4LG to Armstrong Road Basingstoke Hampshire RG24 8NU on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Ian James Langer as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of David John Scott as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Andrew Richard Parton as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of David James Haines as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Ruth Dawn Pratt as a director on 13 December 2018	(1 page)
27 Dec 2018	AP01	Appointment of Amy Michelle Fernandez as a director on 27 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Kimberley Anne Bott as a director on 27 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Hossam Ashraf as a director on 27 December 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	(43 pages)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
31 Jul 2018	CH01	Director's details changed for David James Haines on 1 July 2018	(2 pages)
29 Dec 2017	TM02	Termination of appointment of Carol Williams as a secretary on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
20 Sep 2017	TM01	Termination of appointment of Jacek Szarzynski as a director on 11 April 2016	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
20 Sep 2016	AA	Full accounts made up to 2 January 2016	(27 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Pia Nielsen-Post as a director on 15 April 2016	(1 page)

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