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LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED

Company number 00863465

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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)
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
19 Jan 2024 PSC02 Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 January 2024
19 Jan 2024 PSC07 Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 January 2024
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 AP03 Appointment of Mr Stephane Philippe Dufour as a secretary on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Stephane Philippe Dufour as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Patrick Marc Jean Langlois as a director on 31 July 2023
01 Aug 2023 TM02 Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 July 2023
16 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 AP01 Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 1 August 2022
05 Sep 2022 CH01 Director's details changed for Mr Johann Fabrice Martin Vaucanson on 15 July 2022
05 Sep 2022 CH01 Director's details changed for Patrick Marc Jean Langlois on 1 September 2022
05 Sep 2022 AP03 Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on 1 August 2022
05 Sep 2022 TM02 Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on 31 July 2022
05 Sep 2022 TM01 Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on 31 July 2022
05 Sep 2022 TM01 Termination of appointment of Arnaud Marie Gildas Erulin as a director on 31 July 2022
23 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
11 Feb 2022 AP03 Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a secretary on 1 February 2022
11 Feb 2022 TM02 Termination of appointment of Patrick Marc Jean Langlois as a secretary on 1 February 2022
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019