PUIG UK LIMITED

Company number 01087743

Date	Type	Description	View / Download
12 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015	(24 pages)
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2,001,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015.	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,001,000	(5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
25 Jul 2013	TM02	Termination of appointment of Brian Clifford as a secretary	(1 page)
09 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
13 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
22 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Francois-Xavier Henri Billaud on 26 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Javier Bach Kutschruetter on 26 June 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Joan Albiol as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Robert Mcclatchie as a director	(1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
23 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
23 Jul 2009	288c	Director's change of particulars / robert mcclatchie / 01/01/2009	(1 page)
06 Apr 2009	288a	Director appointed mr francois-xavier henri billaud	(1 page)
06 Apr 2009	288b	Appointment terminated director oscar lunar valcarcel	(1 page)
06 Apr 2009	288b	Appointment terminated director jorge chumillas zurilla	(1 page)
06 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)

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