LBA SERVICES LIMITED

Company number 09400312

Date	Type	Description	View / Download
13 Sep 2019	TM01	Termination of appointment of Paul David French as a director on 29 August 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Hywel Gwyn Rees as a director on 20 May 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Simon Whitby on 13 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of David Laws as a director on 30 April 2019	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/intercreditor agreement/debenture/directors authorisation/section 175 companies act 2006 16/01/2019	(3 pages)
25 Jan 2019	MR04	Satisfaction of charge 094003120002 in full	(1 page)
25 Jan 2019	MR01	Registration of charge 094003120003, created on 25 January 2019	(68 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
23 Oct 2018	AP04	Appointment of A G Secretarial Limited as a secretary on 18 October 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
10 Jul 2017	TM01	Termination of appointment of Tony Hallwood as a director on 14 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr David Laws as a director on 25 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of John Parkin as a director on 25 May 2017	(1 page)
26 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
24 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
20 May 2017	MR04	Satisfaction of charge 094003120001 in full	(4 pages)
08 May 2017	MR01	Registration of charge 094003120002, created on 26 April 2017	(65 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
15 Mar 2016	MR01	Registration of charge 094003120001, created on 29 February 2016	(77 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Feb 2016	CERTNM	Company name changed leeds region airport LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	(3 pages)

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