- Company Overview for LBH SERVICES UK LIMITED (06766150)
- Filing history for LBH SERVICES UK LIMITED (06766150)
- People for LBH SERVICES UK LIMITED (06766150)
- More for LBH SERVICES UK LIMITED (06766150)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 10 Oct 2014 | AD01 | Registered office address changed from 12 Stanhope Gate London W1K 1AW England to 12 Stanhope Gate London W1K 1AW on 10 October 2014 | |
| 09 Oct 2014 | AD01 | Registered office address changed from 1 Pall Mall East London SW1Y 5AU to 12 Stanhope Gate London W1K 1AW on 9 October 2014 | |
| 31 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Mar 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-03-08
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 04 Feb 2013 | AD01 | Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 4 February 2013 | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 08 Feb 2011 | CH01 | Director's details changed for H E Sheikh Sultan Bin Jassim Al-Thani on 1 October 2009 | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed | |
| 19 Feb 2010 | CH03 | Secretary's details changed for Mr John Sidney Sullivan on 1 October 2009 | |
| 15 Dec 2009 | AD01 | Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU on 15 December 2009 | |
| 20 Jun 2009 | CERTNM | Company name changed mbk services uk LIMITED\certificate issued on 24/06/09 | |
| 02 Jun 2009 | CERTNM | Company name changed metro lbh LIMITED\certificate issued on 06/06/09 | |
| 06 May 2009 | CERTNM | Company name changed kite employment services LIMITED\certificate issued on 07/05/09 | |
| 04 Apr 2009 | 288b | Appointment terminated director john sidney sullivan | |
| 04 Apr 2009 | 288a | Director appointed h e sheikh sultan bin jassim al-thani | |
| 04 Dec 2008 | NEWINC | Incorporation |