- Company Overview for LBC EXPRESS LIMITED (07072047)
- Filing history for LBC EXPRESS LIMITED (07072047)
- People for LBC EXPRESS LIMITED (07072047)
- Charges for LBC EXPRESS LIMITED (07072047)
- More for LBC EXPRESS LIMITED (07072047)
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) |
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23 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
18 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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26 Apr 2016 | TM01 | Termination of appointment of Juan Carlos Araneta as a director on 25 April 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Rene Ernesto Santiago Erquiaga Fuentes as a director on 25 April 2016 | |
13 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
05 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
12 Jan 2016 | CH01 | Director's details changed for Mr Luis Miguel Villa-Abrille on 12 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Mr Luis Miguel Villa-Abrille as a director on 11 January 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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06 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
16 Jul 2015 | TM01 | Termination of appointment of Luis Miguel Vecin as a director on 14 July 2015 | |
25 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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07 Jul 2014 | AP01 | Appointment of Mr Rene Ernesto Santiago Erquiaga Fuentes as a director | |
03 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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07 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
23 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
12 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
08 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
29 Mar 2011 | TM01 | Termination of appointment of Luis Villa-Abrille as a director | |
19 Jan 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 30 November 2010 | |
19 Jan 2011 | AD01 | Registered office address changed from , Unit 9 Victoria Industrial Estate Victoria Road, Acton, Middlesex, W3 6UU on 19 January 2011 |