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L'OREAL (U.K.) LIMITED

Company number 00271555

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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)
13 Oct 2014 TM02 Termination of appointment of Martin Dupras as a secretary on 31 August 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,153,321.05
23 Jul 2014 AP01 Appointment of Mr Yannick Chalme as a director on 3 April 2014
23 Jul 2014 TM01 Termination of appointment of Loic Armand as a director on 2 April 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Mr Michel Brousset as a director
16 Sep 2013 AP01 Appointment of Mr Jean-Jacques Lebel as a director
16 Sep 2013 TM01 Termination of appointment of Jeremy Schwartz as a director
09 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 TM01 Termination of appointment of Sylvia Jay as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Jeremy Scwartz on 3 July 2012
03 Jul 2012 AP01 Appointment of Mr Stephan Jean Paul Marie Bezy as a director
03 Jul 2012 AP01 Appointment of Mr Jeremy Scwartz as a director
03 Jul 2012 TM01 Termination of appointment of Pierre-Yves Arzel as a director
04 Jan 2012 TM01 Termination of appointment of Renaud De Lesquen Du Plessis Casso as a director
11 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Lady Sylvia Jay on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Thierry Herve Henri Cheval on 28 May 2011
28 Jun 2011 CH03 Secretary's details changed for Martin Dupras on 28 June 2011
18 Mar 2011 TM01 Termination of appointment of Lindsay Owen-Jones as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009