LOUIS BERGER (UK) LIMITED filing history - Find and update company information

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LOUIS BERGER (UK) LIMITED

Company number 03675716

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Dec 2022	AP01	Appointment of Mrs Karen Sewell as a director on 12 December 2022	View PDF Appointment of Mrs Karen Sewell as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Petr Bilek as a director on 12 December 2022	View PDF Termination of appointment of Petr Bilek as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	AP03	Appointment of Karen Sewell as a secretary on 8 March 2022	View PDF Appointment of Karen Sewell as a secretary on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM02	Termination of appointment of Ciaran Michael Thompson as a secretary on 8 March 2022	View PDF Termination of appointment of Ciaran Michael Thompson as a secretary on 8 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Aug 2021	CH03	Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021	View PDF Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	CH01	Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021	View PDF Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC05	Change of details for Lb Uk Holding Ii Limited as a person with significant control on 3 August 2021	View PDF Change of details for Lb Uk Holding Ii Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 3 August 2021	View PDF Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 3 August 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AP01	Appointment of Petr Bilek as a director on 3 August 2020	View PDF Appointment of Petr Bilek as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC02	Notification of Lb Uk Holding Ii Limited as a person with significant control on 29 June 2016	View PDF Notification of Lb Uk Holding Ii Limited as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	View PDF Withdrawal of a person with significant control statement on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	MR04	Satisfaction of charge 036757160002 in full	View PDF Satisfaction of charge 036757160002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR04	Satisfaction of charge 036757160003 in full	View PDF Satisfaction of charge 036757160003 in full - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020	View PDF Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
11 Sep 2019	AP03	Appointment of Mr Ciaran Michael Thompson as a secretary on 30 August 2019	View PDF Appointment of Mr Ciaran Michael Thompson as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)

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