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LTS HEALTH UK LIMITED

Company number 07850651

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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)
17 Nov 2016 CH01 Director's details changed for Christiaan Du Toit Fourie on 1 November 2016
31 Oct 2016 TM01 Termination of appointment of Christoff Coetzee as a director on 15 March 2016
31 Oct 2016 TM01 Termination of appointment of Albert Emil Fenske as a director on 15 March 2016
31 Oct 2016 AP01 Appointment of Mr Francisco Javier Munoz as a director on 15 March 2016
31 Oct 2016 AP01 Appointment of Albertus Abraham Nolte as a director on 15 March 2016
16 Aug 2016 AUD Auditor's resignation
08 Mar 2016 AA Accounts for a small company made up to 28 February 2015
30 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
01 Dec 2014 AA Accounts for a small company made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Christiaan Du Toit Fourie on 1 November 2013
08 Jan 2014 CH01 Director's details changed for Christiaan Du Toit Fourie on 1 November 2013
19 Aug 2013 AA Accounts for a small company made up to 28 February 2013
15 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 28 February 2013
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Wilhelm Johann Boshoff on 1 March 2012
09 Oct 2012 TM01 Termination of appointment of Cosmo Cloete as a director
18 Nov 2011 CERTNM Company name changed lts consulting (europe) LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
17 Nov 2011 CH01 Director's details changed for Christoff Coetzee on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Wilhelm Johann Boshoff on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Cosmo Cobin Cloete on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Albert Emil Fenske on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Christoff Coetzee on 17 November 2011