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LEKKERKERKER (UK) LIMITED

Company number 09344180

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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)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AD01	Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, North Devonshire House, Devonshire Street London W1W 5DS England to C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 18 December 2015	View PDF Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, North Devonshire House, Devonshire Street London W1W 5DS England to C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 18 December 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	TM01	Termination of appointment of Christopher Paul Morgan as a director on 19 January 2015	View PDF Termination of appointment of Christopher Paul Morgan as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 16 January 2015	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 16 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from 1 New Hagg Farm, Oldfield Road, Honley Holmfirth HD9 6RN England to C/O C/O Nicholas Peter & Co 1St Floor, North Devonshire House, Devonshire Street London W1W 5DS on 23 January 2015	View PDF Registered office address changed from 1 New Hagg Farm, Oldfield Road, Honley Holmfirth HD9 6RN England to C/O C/O Nicholas Peter & Co 1St Floor, North Devonshire House, Devonshire Street London W1W 5DS on 23 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Mrs Julie Karantanis as a director on 16 January 2015	View PDF Appointment of Mrs Julie Karantanis as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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