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ELIOR UK PLC

Company number 01106729

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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)
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 May 2018 AP01 Appointment of Esther Gaide as a director on 30 March 2018
31 May 2018 TM01 Termination of appointment of Olivier Dubois as a director on 30 March 2018
05 Apr 2018 AA Full accounts made up to 30 September 2017
16 Mar 2018 CH01 Director's details changed for Mr Thierry Thonnier on 1 September 2016
16 Mar 2018 CH01 Director's details changed for Eleni Savva on 12 February 2018
27 Feb 2018 CH01 Director's details changed for Ms Catherine Margaret Roe on 12 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Olivier Dubois on 1 September 2016
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
07 Apr 2017 AA Full accounts made up to 30 September 2016
01 Dec 2016 AP01 Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 September 2015
23 Dec 2015 AP01 Appointment of Olivier Dubois as a director on 9 November 2015
23 Dec 2015 AP01 Appointment of Thierry Thonnier as a director on 9 November 2015
23 Dec 2015 TM01 Termination of appointment of Pascal Lefebvre as a director on 9 November 2015
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 185,500
14 Apr 2015 AA Full accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 185,500
25 Jun 2014 TM01 Termination of appointment of Timothy Hammond as a director
21 Jun 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 AA Full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 185,500
27 Mar 2013 AA Full accounts made up to 30 September 2012