- Company Overview for TOFFEE DE BEURRE LIMITED (00166931)
- Filing history for TOFFEE DE BEURRE LIMITED (00166931)
- People for TOFFEE DE BEURRE LIMITED (00166931)
- More for TOFFEE DE BEURRE LIMITED (00166931)
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) |
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06 Jun 2018 | PSC07 | Cessation of Anthony Francheterre as a person with significant control on 1 June 2016 | |
23 May 2018 | PSC02 | Notification of Tangerine Confectionery Limited as a person with significant control on 6 April 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Jan 2017 | AP01 | Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017 | |
08 Jan 2017 | TM01 | Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017 | |
08 Jan 2017 | TM01 | Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017 | |
11 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
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09 Jun 2016 | AP01 | Appointment of Mr Antony Francheterre as a director on 31 May 2016 | |
09 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 May 2016 | TM01 | Termination of appointment of Benoit Testard as a director on 16 February 2016 | |
22 Dec 2015 | TM01 | Termination of appointment of Alan David Roux as a director on 16 November 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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29 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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25 Mar 2014 | AP01 | Appointment of Mr Benoit Testard as a director | |
25 Mar 2014 | TM01 | Termination of appointment of Graham Hunter as a director | |
22 Jan 2014 | AP01 | Appointment of Miss Eve Marion Juhasz as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Wayne Beedle as a director | |
12 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
05 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Oct 2012 | AP01 | Appointment of Mr Raphael De Botton as a director | |
26 Oct 2012 | TM01 | Termination of appointment of Robert Ramsauer as a director | |
23 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |