- Company Overview for LB VIETNAM LIMITED (09367187)
- Filing history for LB VIETNAM LIMITED (09367187)
- People for LB VIETNAM LIMITED (09367187)
- More for LB VIETNAM LIMITED (09367187)
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) |
---|---|---|---|
08 Jul 2019 | AP01 | Appointment of Mr Daniel James Greenspan as a director on 5 July 2019 | |
08 Jul 2019 | AP01 | Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Margaret Lassarat as a director on 5 July 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with updates | |
29 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with updates | |
19 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
15 May 2017 | TM02 | Termination of appointment of Malcolm Theodore Haack as a secretary on 24 April 2017 | |
02 May 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
|
|
06 Mar 2017 | CH01 | Director's details changed for Mr Kshitish Nadgauda on 6 March 2017 | |
06 Mar 2017 | CH03 | Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017 | |
06 Mar 2017 | CH01 | Director's details changed for Mrs Margaret Lassarat on 6 March 2017 | |
06 Mar 2017 | CH01 | Director's details changed for Mr Peter John Andrew Skinner on 6 March 2017 | |
01 Feb 2017 | CH01 | Director's details changed for Mrs Margaret Lassarat on 30 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Mrs Margaret Lassarat as a director on 10 November 2016 | |
17 Jan 2017 | TM01 | Termination of appointment of Michael Reap as a director on 10 November 2016 | |
17 Jan 2017 | AD01 | Registered office address changed from Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom to Avalon House 72, Lower Mortlake Road Richmond TW9 2JY on 17 January 2017 | |
17 Jan 2017 | AP03 | Appointment of Mr Malcolm Theodore Haack as a secretary on 10 November 2016 | |
17 Jan 2017 | TM02 | Termination of appointment of Michael Reap as a secretary on 10 November 2016 | |
17 Jan 2017 | AP03 | Appointment of Mr Jeffrey Alan D'agosta as a secretary on 10 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Nicholas Masucci as a director on 1 July 2016 | |
10 Oct 2016 | AA | Full accounts made up to 30 June 2015 | |
05 Jul 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|