LACELIER UK LIMITED

Company number 00520968

Date	Type	Description	View / Download
19 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
06 Jul 2018	AP01	Appointment of Mr Jean-Jacques Fabrice, Richard Sebbag as a director on 8 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Miguel Santoro as a director on 8 June 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Miguel Santoro as a secretary on 8 June 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
13 Feb 2018	AP02	Appointment of Vfb France Investments as a director on 29 November 2017	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Joëlle Fabre Pellegrin as a director on 29 November 2017	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 29/11/2017	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
10 Feb 2017	AP03	Appointment of Mr Miguel Santoro as a secretary on 30 June 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Miguel Santoro as a director on 30 June 2016	(2 pages)
03 Feb 2017	AD01	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to Ivy Cottage Castley Lane Castley Otley LS21 2PY on 3 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Fernando Camps Papiol as a director on 30 June 2016	(1 page)
03 Feb 2017	TM02	Termination of appointment of Corinne Trincal as a secretary on 30 June 2016	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
26 Oct 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Apr 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,100	(4 pages)
15 Jan 2016	AP03	Appointment of Ms Corinne Trincal as a secretary on 7 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mrs Joëlle Fabre Pellegrin as a director on 7 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Corinne Trincal as a director on 7 January 2016	(1 page)
15 Jan 2016	TM02	Termination of appointment of Fernando Camps Papiol as a secretary on 7 January 2016	(1 page)
05 Nov 2015	AP01	Appointment of Ms Corinne Trincal as a director on 23 September 2015	(2 pages)

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