Lsg Sky Chefs/Gcc LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CATERAIR/GCC IN-FLITE SERVICES LIMITED
LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED
LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED
Company type | Private Limited Company, Active |
Company Number | 00937939 |
Record last updated | Tuesday, July 22, 2014 3:50:11 AM UTC |
Official Address | 2 Lsg Sky Chefs Heathrow Boulevard 284 Bath Road Sipson Villages, Heathrow Villages There are 15 companies registered at this street |
Locality | Heathrow Villageslondon |
Region | HillingdonLondon, England |
Postal Code | UB70DQ |
Sector | Event catering activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 30, 2013 | Annual return |  |
Registry | Dec 20, 2013 | Statement of capital |  |
Registry | Dec 20, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 20, 2013 | Solvency statement |  |
Registry | Dec 20, 2013 | Reduce issued capital 09 |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Dec 20, 2012 | Annual return |  |
Registry | Oct 8, 2012 | Appointment of a man as Secretary |  |
Registry | Oct 8, 2012 | Resignation of one Secretary |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Oct 1, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 30, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jul 26, 2012 | Notice of name or other designation of class of shares |  |
Registry | Jul 26, 2012 | Statement of companies objects |  |
Registry | Jul 26, 2012 | Authorised allotment of shares and debentures |  |
Registry | Jul 24, 2012 | Change of name certificate |  |
Registry | Jul 24, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jul 24, 2012 | Company name change |  |
Registry | Jun 28, 2012 | Resignation of one Director |  |
Registry | Jun 28, 2012 | Resignation of one Director 9379... |  |
Registry | Jun 28, 2012 | Resignation of one Director |  |
Registry | Jun 15, 2012 | Resignation of 3 people: a woman and 2 men |  |
Registry | Jun 14, 2012 | Change of registered office address |  |
Registry | Feb 15, 2012 | Change of particulars for director |  |
Registry | Dec 21, 2011 | Annual return |  |
Financials | Aug 10, 2011 | Annual accounts |  |
Registry | Mar 17, 2011 | Change of particulars for director |  |
Registry | Mar 17, 2011 | Change of particulars for director 9379... |  |
Registry | Dec 22, 2010 | Annual return |  |
Registry | Dec 22, 2010 | Change of particulars for director |  |
Registry | Nov 15, 2010 | Change of particulars for director 9379... |  |
Registry | Nov 12, 2010 | Resignation of one Director |  |
Registry | Nov 12, 2010 | Appointment of a man as Director |  |
Registry | Oct 20, 2010 | Appointment of a man as Director and Chief Operating Officer |  |
Registry | Aug 24, 2010 | Appointment of a man as Secretary |  |
Registry | Aug 24, 2010 | Resignation of one Secretary |  |
Registry | Jul 13, 2010 | Appointment of a man as Secretary |  |
Registry | Jun 15, 2010 | Appointment of a man as Director |  |
Registry | Jun 15, 2010 | Resignation of one Director |  |
Financials | Jun 8, 2010 | Annual accounts |  |
Registry | Apr 27, 2010 | Appointment of a man as Manager Taxation And Investment and Director |  |
Registry | Dec 17, 2009 | Annual return |  |
Registry | Dec 17, 2009 | Change of particulars for director |  |
Registry | Dec 17, 2009 | Change of particulars for director 9379... |  |
Registry | Dec 17, 2009 | Change of particulars for director |  |
Registry | Sep 18, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 19, 2009 | Appointment of a man as Director |  |
Registry | Aug 17, 2009 | Resignation of a director |  |
Registry | Jul 14, 2009 | Appointment of a man as Vp Finance Europe and Director |  |
Financials | May 28, 2009 | Annual accounts |  |
Registry | Feb 5, 2009 | Annual return |  |
Registry | Feb 4, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 2, 2009 | Appointment of a man as Director |  |
Registry | Jan 30, 2009 | Resignation of a director |  |
Financials | Dec 17, 2008 | Annual accounts |  |
Registry | Jul 15, 2008 | Appointment of a man as Director and Vice President Finance |  |
Registry | Dec 6, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 6, 2007 | Annual return |  |
Registry | Dec 5, 2007 | Appointment of a director |  |
Registry | Nov 28, 2007 | Resignation of a director |  |
Registry | Nov 28, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 26, 2007 | Appointment of a man as Director and General Manager Financ Contr |  |
Registry | Sep 10, 2007 | Appointment of a director |  |
Registry | Aug 28, 2007 | Resignation of a director |  |
Registry | Aug 14, 2007 | Appointment of a man as Director and Manager Treasury An d Cash |  |
Registry | Jul 20, 2007 | Change of name certificate |  |
Registry | Jul 20, 2007 | Company name change |  |
Financials | Apr 30, 2007 | Annual accounts |  |
Registry | Apr 23, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 16, 2007 | Appointment of a director |  |
Registry | Apr 12, 2007 | Appointment of a secretary |  |
Registry | Apr 3, 2007 | Resignation of a director |  |
Registry | Apr 3, 2007 | Resignation of a secretary |  |
Registry | Mar 31, 2007 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Mar 15, 2007 | Two appointments: 2 men |  |
Registry | Feb 26, 2007 | Appointment of a director |  |
Registry | Feb 26, 2007 | Resignation of a director |  |
Registry | Feb 1, 2007 | Resignation of one Director (a man) |  |
Registry | Nov 17, 2006 | Annual return |  |
Financials | Oct 27, 2006 | Annual accounts |  |
Registry | Apr 4, 2006 | Annual return |  |
Financials | Jan 10, 2006 | Annual accounts |  |
Registry | Dec 15, 2005 | Resignation of a director |  |
Registry | Dec 15, 2005 | Appointment of a director |  |
Registry | Dec 13, 2005 | Change in situation or address of registered office |  |
Registry | Nov 18, 2005 | Resignation of a director |  |
Registry | Nov 18, 2005 | Appointment of a director |  |
Registry | Sep 28, 2005 | Resignation of 2 people: one Director (a woman) |  |
Financials | Feb 21, 2005 | Annual accounts |  |
Registry | Dec 24, 2004 | Appointment of a director |  |
Registry | Dec 16, 2004 | Resignation of a director |  |
Registry | Dec 7, 2004 | Resignation of one Director (a man) |  |
Registry | Nov 10, 2004 | Annual return |  |
Registry | Sep 28, 2004 | Resignation of a director |  |
Registry | Sep 28, 2004 | Appointment of a director |  |
Registry | Sep 21, 2004 | Resignation of one Director (a man) and one Saudi Arabian Airline Staff |  |
Registry | Jul 28, 2004 | Appointment of a director |  |
Registry | Jul 28, 2004 | Resignation of a director |  |
Registry | Jul 19, 2004 | Resignation of one Director (a man) |  |
Registry | Dec 5, 2003 | Annual return |  |