- Company Overview for LE CHEF PLC (09273766)
- Filing history for LE CHEF PLC (09273766)
- People for LE CHEF PLC (09273766)
- More for LE CHEF PLC (09273766)
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) |
---|---|---|---|
04 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
31 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
03 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
16 Aug 2017 | PSC02 | Notification of Salik & Co Limited as a person with significant control on 6 April 2016 | |
25 Apr 2017 | AA01 | Current accounting period extended from 31 October 2016 to 30 April 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Per Ulrik Bergstrom as a director on 1 March 2017 | |
01 Aug 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
|
|
25 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 20 June 2016
|
|
10 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 10 May 2016
|
|
04 May 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
|
|
26 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
|
|
26 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
|
|
15 Feb 2016 | AP01 | Appointment of Mr per Bergstrom as a director on 15 February 2016 | |
10 Feb 2016 | AA | Full accounts made up to 31 October 2015 | |
05 Feb 2016 | MAR | Re-registration of Memorandum and Articles | |
05 Feb 2016 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
05 Feb 2016 | BS | Balance Sheet | |
05 Feb 2016 | AUDR | Auditor's report | |
05 Feb 2016 | AUDS | Auditor's statement | |
05 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2016 | RR01 | Re-registration from a private company to a public company | |
08 Jan 2016 | AP03 | Appointment of Mr Zaki Sayed Husein as a secretary on 16 November 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr Sufi Miah as a director on 16 November 2015 |