LSG SKY CHEFS HEATHROW LIMITED

Company Documents

Date	Description
31/12/1431 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/12/1330 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
20/12/1320 December 2013	SOLVENCY STATEMENT DATED 19/12/13 View Document
20/12/1320 December 2013	REDUCE ISSUED CAPITAL 19/12/2013 View Document
20/12/1320 December 2013	20/12/13 STATEMENT OF CAPITAL GBP 1000 View Document
20/12/1320 December 2013	STATEMENT BY DIRECTORS View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/12/1220 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
08/10/128 October 2012	SECRETARY APPOINTED MR MUHAMMAD WAQAS View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, SECRETARY GREGG PECK View Document
26/07/1226 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
26/07/1226 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/07/1224 July 2012	COMPANY NAME CHANGED LSG SKY CHEFS/GCC LIMITED CERTIFICATE ISSUED ON 24/07/12 View Document
24/07/1224 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR SAMI BIN SABT View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR ADNAN FAGERAH View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM AL MUTAWA View Document
14/06/1214 June 2012	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU View Document
15/02/1215 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULKARIM AL MUTAWA / 17/03/2011 View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 17/03/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/12/1022 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
22/12/1022 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RATSCH / 22/12/2010 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010 View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MR SILVIO CANETTOLI View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, DIRECTOR DALE EASDON View Document
24/08/1024 August 2010	SECRETARY APPOINTED MR GREGG PECK View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE View Document
15/06/1015 June 2010	DIRECTOR APPOINTED MR ABDULKARIM AL MUTAWA View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR ISMAIL KARIMI View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/12/0917 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL GHULOOM HUSAIN KARIMI / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADNAN HASSAN FAGERAH / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMI SABT M BIN SABT / 17/12/2009 View Document
18/09/0918 September 2009	DIRECTOR'S PARTICULARS LUTZ SCHARPE View Document
19/08/0919 August 2009	DIRECTOR APPOINTED MR LUTZ CHRISTOPH SCHARPE View Document
17/08/0917 August 2009	DIRECTOR RESIGNED METTE CEDERKVIST View Document
05/02/095 February 2009	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	DIRECTOR'S PARTICULARS CHRISTOPHER RATSCH View Document
02/02/092 February 2009	DIRECTOR APPOINTED MR CHRISTOPHER RATSCH View Document
30/01/0930 January 2009	DIRECTOR RESIGNED PETER EISELE View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/12/076 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/076 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document
28/11/0728 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
10/09/0710 September 2007	NEW DIRECTOR APPOINTED View Document
28/08/0728 August 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	COMPANY NAME CHANGED LSG SKY CHEFS/GCC.LIMITED CERTIFICATE ISSUED ON 20/07/07; RESOLUTION PASSED ON 24/04/07 View Document
23/04/0723 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
12/04/0712 April 2007	NEW SECRETARY APPOINTED View Document
03/04/073 April 2007	DIRECTOR RESIGNED View Document
03/04/073 April 2007	SECRETARY RESIGNED View Document
26/02/0726 February 2007	NEW DIRECTOR APPOINTED View Document
26/02/0726 February 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/11/0617 November 2006	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/12/0515 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/12/0513 December 2005	REGISTERED OFFICE CHANGED ON 13/12/05 FROM: FAGGS ROAD FELTHAM MIDDLESEX TW14 0NQ View Document
18/11/0518 November 2005	NEW DIRECTOR APPOINTED View Document
18/11/0518 November 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/12/0424 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
10/11/0410 November 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
28/09/0428 September 2004	NEW DIRECTOR APPOINTED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
28/07/0428 July 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/07/0223 July 2002	NEW DIRECTOR APPOINTED View Document

23/07/0223 July 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View Document
15/08/0115 August 2001	NEW DIRECTOR APPOINTED View Document
03/08/013 August 2001	NEW DIRECTOR APPOINTED View Document
03/08/013 August 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/11/0030 November 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
20/07/0020 July 2000	NEW DIRECTOR APPOINTED View Document
20/07/0020 July 2000	NEW DIRECTOR APPOINTED View Document
20/07/0020 July 2000	DIRECTOR RESIGNED View Document
20/07/0020 July 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/12/992 December 1999	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View Document
21/06/9921 June 1999	COMPANY NAME CHANGED LSG LUFTHANSA SERVICE/SKY CHEFS/ GCC LIMITED CERTIFICATE ISSUED ON 22/06/99 View Document
10/03/9910 March 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
03/12/983 December 1998	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View Document
19/11/9819 November 1998	AUDITOR'S RESIGNATION View Document
13/08/9813 August 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
18/05/9818 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9816 March 1998	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View Document
09/03/989 March 1998	LOCATION OF DEBENTURE REGISTER View Document
09/03/989 March 1998	LOCATION OF REGISTER OF MEMBERS View Document
30/11/9730 November 1997	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
20/10/9720 October 1997	NEW SECRETARY APPOINTED View Document
20/10/9720 October 1997	NEW DIRECTOR APPOINTED View Document
20/10/9720 October 1997	DIRECTOR RESIGNED View Document
20/10/9720 October 1997	SECRETARY RESIGNED View Document
07/10/977 October 1997	DELIVERY EXT'D 3 MTH 30/11/96 View Document
30/11/9630 November 1996	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
11/11/9611 November 1996	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View Document
02/11/962 November 1996	AUDITOR'S RESIGNATION View Document
05/09/965 September 1996	ADOPT MEM AND ARTS 28/06/96 View Document
05/09/965 September 1996	ADOPT MEM AND ARTS 28/06/96 View Document
07/05/967 May 1996	COMPANY NAME CHANGED LSG LUFTHANSA SERVICE/SKY CHEF/G CC LIMITED CERTIFICATE ISSUED ON 08/05/96 View Document
01/02/961 February 1996	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS; AMEND View Document
25/01/9625 January 1996	COMPANY NAME CHANGED CATERAIR/GCC IN-FLITE SERVICES L IMITED CERTIFICATE ISSUED ON 26/01/96 View Document
30/11/9530 November 1995	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
29/11/9529 November 1995	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View Document
09/11/959 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/959 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/959 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/11/954 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/08/954 August 1995	DELIVERY EXT'D 3 MTH 30/11/94 View Document
03/05/953 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/05/953 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/03/958 March 1995	NEW DIRECTOR APPOINTED View Document
08/03/958 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/03/956 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/11/9430 November 1994	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
09/11/949 November 1994	RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS View Document
21/07/9421 July 1994	NEW SECRETARY APPOINTED View Document
23/03/9423 March 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/03/9423 March 1994	NEW DIRECTOR APPOINTED View Document
12/12/9312 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/11/9330 November 1993	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
26/11/9326 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9326 November 1993	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View Document
04/10/934 October 1993	DELIVERY EXT'D 3 MTH 30/11/92 View Document
30/11/9230 November 1992	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
24/11/9224 November 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View Document
01/10/921 October 1992	DELIVERY EXT'D 3 MTH 30/11/91 View Document
05/06/925 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/05/9211 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/9211 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/925 February 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9130 November 1991	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
01/10/911 October 1991	RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS View Document
30/11/9030 November 1990	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
15/11/9015 November 1990	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View Document
04/04/904 April 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/01/9010 January 1990	COMPANY NAME CHANGED MARRIOTT/GCC IN-FLITE SERVICES L IMITED CERTIFICATE ISSUED ON 11/01/90 View Document
07/12/897 December 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
30/11/8930 November 1989	FULL ACCOUNTS MADE UP TO 30/11/89 View Document
15/03/8915 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/03/897 March 1989	VARYING SHARE RIGHTS AND NAMES 20/02/89 View Document
30/11/8830 November 1988	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
10/11/8810 November 1988	RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS View Document
25/10/8825 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/8824 October 1988	COMPANY NAME CHANGED MARRIOTT IN-FLITE SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/10/88 View Document
18/10/8818 October 1988	NEW DIRECTOR APPOINTED View Document
30/11/8730 November 1987	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
09/11/879 November 1987	RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS View Document
30/11/8630 November 1986	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
19/11/8619 November 1986	RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS View Document
30/11/8530 November 1985	FULL ACCOUNTS MADE UP TO 30/11/85 View Document

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