GERMAIN'S(U.K.)LIMITED

Company number 00710860

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
17 Feb 2017	AA	Full accounts made up to 17 September 2016	(12 pages)
23 Nov 2016	CH01	Director's details changed for Paul Robert Kenward on 1 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Paul Robert Kenward on 1 November 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(6 pages)
04 Apr 2016	AP01	Appointment of Mr Ryan Govender as a director on 21 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Lucy Jayne Mcphee as a director on 21 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Richard Neil Pike as a director on 11 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Paul Robert Kenward as a director on 11 March 2016	(2 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 12 September 2015	(4 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(6 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 13 September 2014	(4 pages)
23 Jan 2015	AP01	Appointment of Lucy Jayne Mcphee as a director on 31 May 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Stephen Derek Moon as a director on 6 May 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Mark James Ashworth as a director on 31 May 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Paul Mullan as a director	(1 page)
28 Oct 2013	AA	Accounts for a dormant company made up to 14 September 2013	(4 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	(4 pages)
04 Oct 2012	AP01	Appointment of Mr Richard Neil Pike as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Gino De Jaegher as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 17 September 2011	(4 pages)
02 Feb 2012	AP01	Appointment of Mark James Ashworth as a director	(2 pages)