VILLEROY & BOCH (UK) LIMITED

Company number 00339567

Date	Type	Description	View / Download
02 May 2016	TM02	Termination of appointment of Patrick Paul Mcgonigle as a secretary on 30 April 2016	(1 page)
20 Nov 2015	AP01	Appointment of Mr Graham Bayley as a director on 26 October 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Laurent Nicolas Jean Turmes as a director on 26 October 2015	(1 page)
23 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
23 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(85 pages)
23 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
08 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,104,995	(4 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,104,995	(4 pages)
28 Jul 2014	TM02	Termination of appointment of Purmgeet Kaur (Tina) Carman as a secretary on 24 July 2014	(1 page)
28 Jul 2014	AP03	Appointment of Mr Patrick Paul Mcgonigle as a secretary on 24 July 2014	(2 pages)
11 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(151 pages)
06 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 May 2014	AUD	Auditor's resignation	(1 page)
03 Jan 2014	AP01	Appointment of Mr Peter Uwe Bruno Brocker as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Simon Page as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,104,995	(4 pages)
16 Oct 2013	AA	Accounts made up to 31 December 2012	(20 pages)
04 Oct 2013	CH01	Director's details changed for Mr Laurent Nicholas Jean Turmes on 8 July 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Laurent Nicholas Jean Turmes as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Alexander Lohnherr as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)

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