LA-SER EUROPE LIMITED

Company number 06965269

Date	Type	Description	View / Download
29 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
17 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(3 pages)
10 Apr 2015	AD01	Registered office address changed from International House Chiltern Street London W1U 4JT to Halton House 20-23 Holborn London EC1N 2JD on 10 April 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(3 pages)
20 Jun 2014	AP01	Appointment of Mr Lucien Lewys Abenhaim as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Bill Weir as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Bill Weir as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Lucien Abenhaim as a director	(1 page)
11 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lucien Lewys Abenhaim.	(5 pages)
22 May 2014	TM01	Termination of appointment of Jacek Walczak as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Jacek Walczak as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Romain Kaspereit as a director	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
09 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
08 Apr 2013	AP01	Appointment of Mr Romain Gabriel Remy Kaspereit as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Andre Haik as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Mar 2012	AD01	Registered office address changed from 39-40 St. James's Place London SW1A 1NS on 29 March 2012	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)

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