LSG SKY CHEFS HEATHROW LIMITED



Company Documents

DateDescription
31/12/1431 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/12/1330 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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20/12/1320 December 2013 SOLVENCY STATEMENT DATED 19/12/13

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20/12/1320 December 2013 REDUCE ISSUED CAPITAL 19/12/2013

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20/12/1320 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 1000

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20/12/1320 December 2013 STATEMENT BY DIRECTORS

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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08/10/128 October 2012 SECRETARY APPOINTED MR MUHAMMAD WAQAS

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY GREGG PECK

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26/07/1226 July 2012 STATEMENT OF COMPANY'S OBJECTS

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26/07/1226 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1224 July 2012 COMPANY NAME CHANGED LSG SKY CHEFS/GCC LIMITED CERTIFICATE ISSUED ON 24/07/12

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24/07/1224 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR SAMI BIN SABT

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR ADNAN FAGERAH

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM AL MUTAWA

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULKARIM AL MUTAWA / 17/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 17/03/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RATSCH / 22/12/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010

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12/11/1012 November 2010 DIRECTOR APPOINTED MR SILVIO CANETTOLI

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR DALE EASDON

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24/08/1024 August 2010 SECRETARY APPOINTED MR GREGG PECK

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24/08/1024 August 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE

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15/06/1015 June 2010 DIRECTOR APPOINTED MR ABDULKARIM AL MUTAWA

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR ISMAIL KARIMI

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL GHULOOM HUSAIN KARIMI / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADNAN HASSAN FAGERAH / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMI SABT M BIN SABT / 17/12/2009

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18/09/0918 September 2009 DIRECTOR'S PARTICULARS LUTZ SCHARPE

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19/08/0919 August 2009 DIRECTOR APPOINTED MR LUTZ CHRISTOPH SCHARPE

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17/08/0917 August 2009 DIRECTOR RESIGNED METTE CEDERKVIST

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05/02/095 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S PARTICULARS CHRISTOPHER RATSCH

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02/02/092 February 2009 DIRECTOR APPOINTED MR CHRISTOPHER RATSCH

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30/01/0930 January 2009 DIRECTOR RESIGNED PETER EISELE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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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

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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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

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: FAGGS ROAD FELTHAM MIDDLESEX TW14 0NQ

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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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

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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30/11/0030 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 COMPANY NAME CHANGED LSG LUFTHANSA SERVICE/SKY CHEFS/ GCC LIMITED CERTIFICATE ISSUED ON 22/06/99

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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19/11/9819 November 1998 AUDITOR'S RESIGNATION

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13/08/9813 August 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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18/05/9818 May 1998 DIRECTOR'S PARTICULARS CHANGED

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16/03/9816 March 1998 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS

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09/03/989 March 1998 LOCATION OF DEBENTURE REGISTER

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09/03/989 March 1998 LOCATION OF REGISTER OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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20/10/9720 October 1997 NEW SECRETARY APPOINTED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 SECRETARY RESIGNED

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07/10/977 October 1997 DELIVERY EXT'D 3 MTH 30/11/96

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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11/11/9611 November 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS

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02/11/962 November 1996 AUDITOR'S RESIGNATION

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05/09/965 September 1996 ADOPT MEM AND ARTS 28/06/96

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05/09/965 September 1996 ADOPT MEM AND ARTS 28/06/96

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07/05/967 May 1996 COMPANY NAME CHANGED LSG LUFTHANSA SERVICE/SKY CHEF/G CC LIMITED CERTIFICATE ISSUED ON 08/05/96

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01/02/961 February 1996 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS; AMEND

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25/01/9625 January 1996 COMPANY NAME CHANGED CATERAIR/GCC IN-FLITE SERVICES L IMITED CERTIFICATE ISSUED ON 26/01/96

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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29/11/9529 November 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/959 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/959 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/954 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/954 August 1995 DELIVERY EXT'D 3 MTH 30/11/94

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03/05/953 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/953 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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08/03/958 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/956 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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09/11/949 November 1994 RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 NEW SECRETARY APPOINTED

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23/03/9423 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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12/12/9312 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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26/11/9326 November 1993 DIRECTOR'S PARTICULARS CHANGED

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26/11/9326 November 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 DELIVERY EXT'D 3 MTH 30/11/92

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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24/11/9224 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 DELIVERY EXT'D 3 MTH 30/11/91

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05/06/925 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9211 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/02/925 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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01/10/911 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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15/11/9015 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 COMPANY NAME CHANGED MARRIOTT/GCC IN-FLITE SERVICES L IMITED CERTIFICATE ISSUED ON 11/01/90

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07/12/897 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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15/03/8915 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/897 March 1989 VARYING SHARE RIGHTS AND NAMES 20/02/89

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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10/11/8810 November 1988 RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS

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25/10/8825 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/8824 October 1988 COMPANY NAME CHANGED MARRIOTT IN-FLITE SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/10/88

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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09/11/879 November 1987 RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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19/11/8619 November 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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