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 |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 19/12/13 |
20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 19/12/2013 |
20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1000 |
20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
08/10/128 October 2012 | SECRETARY APPOINTED MR MUHAMMAD WAQAS |
08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY GREGG PECK |
26/07/1226 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
26/07/1226 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/07/1224 July 2012 | COMPANY NAME CHANGED LSG SKY CHEFS/GCC LIMITED CERTIFICATE ISSUED ON 24/07/12 |
24/07/1224 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMI BIN SABT |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADNAN FAGERAH |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM AL MUTAWA |
14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULKARIM AL MUTAWA / 17/03/2011 |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 17/03/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RATSCH / 22/12/2010 |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010 |
12/11/1012 November 2010 | DIRECTOR APPOINTED MR SILVIO CANETTOLI |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE EASDON |
24/08/1024 August 2010 | SECRETARY APPOINTED MR GREGG PECK |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE |
15/06/1015 June 2010 | DIRECTOR APPOINTED MR ABDULKARIM AL MUTAWA |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL KARIMI |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL GHULOOM HUSAIN KARIMI / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN HASSAN FAGERAH / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI SABT M BIN SABT / 17/12/2009 |
18/09/0918 September 2009 | DIRECTOR'S PARTICULARS LUTZ SCHARPE |
19/08/0919 August 2009 | DIRECTOR APPOINTED MR LUTZ CHRISTOPH SCHARPE |
17/08/0917 August 2009 | DIRECTOR RESIGNED METTE CEDERKVIST |
05/02/095 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER RATSCH |
02/02/092 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RATSCH |
30/01/0930 January 2009 | DIRECTOR RESIGNED PETER EISELE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
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 |
23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | SECRETARY RESIGNED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
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 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: FAGGS ROAD FELTHAM MIDDLESEX TW14 0NQ |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/12/035 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
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 |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/11/0030 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/12/992 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
21/06/9921 June 1999 | COMPANY NAME CHANGED LSG LUFTHANSA SERVICE/SKY CHEFS/ GCC LIMITED CERTIFICATE ISSUED ON 22/06/99 |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/12/983 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9816 March 1998 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
09/03/989 March 1998 | LOCATION OF DEBENTURE REGISTER |
09/03/989 March 1998 | LOCATION OF REGISTER OF MEMBERS |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | SECRETARY RESIGNED |
07/10/977 October 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
11/11/9611 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
02/11/962 November 1996 | AUDITOR'S RESIGNATION |
05/09/965 September 1996 | ADOPT MEM AND ARTS 28/06/96 |
05/09/965 September 1996 | ADOPT MEM AND ARTS 28/06/96 |
07/05/967 May 1996 | COMPANY NAME CHANGED LSG LUFTHANSA SERVICE/SKY CHEF/G CC LIMITED CERTIFICATE ISSUED ON 08/05/96 |
01/02/961 February 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS; AMEND |
25/01/9625 January 1996 | COMPANY NAME CHANGED CATERAIR/GCC IN-FLITE SERVICES L IMITED CERTIFICATE ISSUED ON 26/01/96 |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
29/11/9529 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/954 August 1995 | DELIVERY EXT'D 3 MTH 30/11/94 |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
09/11/949 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
21/07/9421 July 1994 | NEW SECRETARY APPOINTED |
23/03/9423 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9326 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
04/10/934 October 1993 | DELIVERY EXT'D 3 MTH 30/11/92 |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
01/10/921 October 1992 | DELIVERY EXT'D 3 MTH 30/11/91 |
05/06/925 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9130 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 |
01/10/911 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 |
15/11/9015 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | COMPANY NAME CHANGED MARRIOTT/GCC IN-FLITE SERVICES L IMITED CERTIFICATE ISSUED ON 11/01/90 |
07/12/897 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/89 |
15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/897 March 1989 | VARYING SHARE RIGHTS AND NAMES 20/02/89 |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 |
10/11/8810 November 1988 | RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS |
25/10/8825 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/8824 October 1988 | COMPANY NAME CHANGED MARRIOTT IN-FLITE SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/10/88 |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/87 |
09/11/879 November 1987 | RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS |
30/11/8630 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 |
19/11/8619 November 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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