LACELIER UK LIMITED

Company number 00520968

Date	Type	Description	View / Download
05 Nov 2015	TM01	Termination of appointment of Nicolas Jean Laurent Torloting as a director on 23 September 2015	(1 page)
23 Sep 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Jun 2015	MISC	Section 519	(1 page)
04 May 2015	AD01	Registered office address changed from 1St Floor Healthead House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 May 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Fernando Camps Papiol on 28 April 2015	(2 pages)
30 Apr 2015	CH03	Secretary's details changed for Fernando Camps Papiol on 28 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 49a Hight Street Ruislip Middlesex HA4 7BD to 1St Floor Healthead House Marlborough Hill Harrow Middlesex HA1 1UD on 30 April 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,100	(4 pages)
14 Oct 2014	AD01	Registered office address changed from C/O Fruit of the Loom House Halesfield 10G Telford Shropshire TF7 4QP to 49a Hight Street Ruislip Middlesex HA4 7BD on 14 October 2014	(1 page)
05 Aug 2014	TM02	Termination of appointment of John Kyle as a secretary on 4 July 2014	(1 page)
05 Aug 2014	AP03	Appointment of Fernando Camps Papiol as a secretary on 4 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Robert Henry Latter as a director on 4 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Fernando Camps Papiol as a director on 4 July 2014	(2 pages)
13 Jun 2014	AA	Full accounts made up to 28 December 2013	(16 pages)
10 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,100	(5 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(16 pages)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AP01	Appointment of Mr Nicolas Jean Laurent Torloting as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Jeffrey Kuster as a director	(1 page)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
31 May 2012	CH01	Director's details changed for Mr Jeffrey Charles Kuster on 24 May 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Jeffrey Charles Kuster on 24 May 2012	(2 pages)
03 Aug 2011	AA	Full accounts made up to 1 January 2011	(15 pages)

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