| Name: |
LANGBROOK INTERNATIONAL LIMITED
LANGBROOK INTERNATIONAL LTD |
| Address: | 77 BERRYLANDS, SURBITON, ENGLAND, KT5 8JX |
| Incorporation Date: | 2001-12-13 |
| date | name | form type |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | CS01 |
| 2022-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | CS01 |
| 2021-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-12-28 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | CS01 |
| 2020-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-01-18 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | CS01 |
| 2019-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROMC/O MADON & COSUITE 1 THE SANCTUARY 23 OAK HILL GROVESURBITONSURREYKT6 6DU | AD01 |
| 2019-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
| 2018-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2017-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-01-06 | 13/12/15 FULL LIST | AR01 |
| 2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-05 | 13/12/14 FULL LIST | AR01 |
| 2014-01-09 | 13/12/13 FULL LIST | AR01 |
| 2014-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROMC/O MADAN & COTOLWORTH TOWER EWELL ROADSURBITONSURREYKT6 7EL | AD01 |
| 2013-01-07 | 13/12/12 FULL LIST | AR01 |
| 2013-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-01-25 | APPOINTMENT TERMINATED, SECRETARY ANTON MICALLEF | TM02 |
| 2012-01-25 | 13/12/11 FULL LIST | AR01 |
| 2012-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN DOBSON / 01/12/2010 | CH01 |
| 2011-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROMADAM HOUSE7 ADAM STREETTHE STRAND LONDONWC2N 6AA | AD01 |
| 2011-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN DOBSON / 01/12/2010 | CH01 |
| 2011-01-26 | 13/12/10 FULL LIST | AR01 |
| 2010-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-28 | 13/12/09 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN DOBSON / 01/10/2009 | CH01 |
| 2009-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-20 | SECRETARY'S CHANGE OF PARTICULARS / ANTON MICALLEF / 12/12/2008 | 288c |
| 2009-01-20 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | DIRECTOR RESIGNED | 288b |
| 2008-02-18 | COMPANY NAME CHANGEDSIGMA ENGINEERING DESIGN CO. LIMITEDCERTIFICATE ISSUED ON 18/02/08 | CERTNM |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-02-07 | SECRETARY RESIGNED | 288b |
| 2008-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-07 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM:1 CHURCH STREETADLINGTONCHORLEYLANCASHIRE PR7 4EX | 287 |
| 2008-01-29 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | DIRECTOR APPOINTED GEOFFREY ALAN DOBSON | 288a |
| 2007-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-13 | DIRECTOR RESIGNED | 288b |
| 2007-09-18 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-14 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-20 | DIRECTOR RESIGNED | 288b |
| 2005-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-12-20 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-06-22 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM:8TH FLOOR20 BERKELEY SQUARELONDONW1J 6EQ | 287 |
| 2004-07-21 | COMPANY NAME CHANGEDMENGEN & PARTNERS LIMITEDCERTIFICATE ISSUED ON 21/07/04 | CERTNM |
| 2003-12-30 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-23 05:01:20