MENTHOLATUM COMPANY LIMITED(THE)

Company number 00197071

Date	Type	Description	View / Download
04 Sep 2018	TM02	Termination of appointment of Steve Hossenlopp as a secretary on 1 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Ms Linda Anne Mccolgan as a director on 1 September 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
24 Aug 2018	TM01	Termination of appointment of Akiyoshi Yoshida as a director on 25 June 2018	(1 page)
30 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(30 pages)
31 Oct 2017	AP01	Appointment of Mr Colin Martin Brown as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP03	Appointment of Mr Steve Hossenlopp as a secretary on 31 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Douglas John Smart as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Douglas John Smart as a secretary on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Douglas John Smart as a director on 31 October 2017	(1 page)
28 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
05 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(33 pages)
23 Aug 2016	AP01	Appointment of Mr Maciej Adam Misztak as a director on 22 August 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(27 pages)
01 Sep 2015	TM01	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015	(1 page)
31 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,900,000	(7 pages)
25 Apr 2015	AP01	Appointment of Mr Robert William Yateman as a director on 2 March 2015	(2 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(27 pages)
11 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,900,000	(6 pages)
22 Mar 2014	AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 March 2014	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(28 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,900,000	(6 pages)
07 Jan 2013	AP01	Appointment of Mr Steve Hossenlopp as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Francis Chan as a director	(1 page)