LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Termination of appointment of Klaus Wachholz as a director on 2025-08-15 |
| 25/08/2525 August 2025 New | Appointment of Keitje Zima as a director on 2025-08-16 |
| 11/04/2511 April 2025 | Full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 03/09/243 September 2024 | Appointment of Berit Christina Plewinsky as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Georg Fanta as a director on 2024-08-30 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MR OLAF BEHN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY BINOJ SEBASTIAN |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED ROBERT GAAG |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS TIELMANN |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1610 January 2016 | SECRETARY APPOINTED BINOJ SEBASTIAN |
| 03/01/163 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED SANDRA ECKSTEN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ULRICH GAEDICKE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA ECKSTEIN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA ECKSTEIN |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/01/153 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, SECRETARY GAVIN HILL |
| 19/12/1319 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/10/1328 October 2013 | SECRETARY APPOINTED SANDRA ECKSTEIN |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1316 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 18269724 |
| 10/01/1310 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KALB |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED KLAUS WACHHOLZ |
| 11/01/1211 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | COMPANY NAME CHANGED HAWKER PACIFIC AEROSPACE LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ANDREAS TIELMANN |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRICH JUERGEN GAEDICKE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JOACHIM KALB |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JACOBS |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KOESTER |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MCDONALD HILL / 01/01/2010 |
| 31/12/1031 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JACOBS / 01/01/2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSTEIN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL KIRSTEIN |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HACH |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | AUDITOR'S RESIGNATION |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 02/12/02 |
| 23/01/0323 January 2003 | £ NC 10000000/20000000 02/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | ALTER ARTICLES 30/10/00 |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 18/02/9818 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 03/02/98 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: TECHNICAL BLOCK A LONDON HEATHROW AIRPORT HOUNSLOW TW6 2JA |
| 18/02/9818 February 1998 | RE GUARANTEE/DEBENTURE 03/02/98 |
| 18/02/9818 February 1998 | £ NC 10000/10000000 03/02/98 |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 03/02/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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