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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)
08 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Renaud Marie Bernard De Lesquen Du Plessis Casso on 28 June 2010
08 Jul 2010 CH01 Director's details changed for Lindsay Owen-Jones on 28 June 2010
08 Jul 2010 CH01 Director's details changed for Loic Armand on 28 June 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 101,533,210
05 Mar 2010 AP01 Appointment of Mr Pierre-Yves Thomas Arzel as a director
02 Mar 2010 TM01 Termination of appointment of Grita Loebsack as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 153,892,841
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 28/06/09; full list of members
16 Jul 2009 288c Director's change of particulars / thierry cheval / 17/12/2008
16 Jul 2009 288c Secretary's change of particulars / martin dupras / 29/03/2008
11 Feb 2009 288a Director appointed renaud marie bernard de lesquen du plessis casso
05 Nov 2008 288a Director appointed thierry cheval
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director jean charriton
25 Jul 2008 363a Return made up to 28/06/08; full list of members
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
09 Sep 2007 363s Return made up to 28/06/07; no change of members
12 Oct 2006 AA Full accounts made up to 31 December 2005