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PHOCEENNE (UK) LIMITED

Company number 01214101

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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)
06 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AP01	Appointment of Arnaud Jean Francois Dudon as a director	View PDF Appointment of Arnaud Jean Francois Dudon as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	TM01	Termination of appointment of Jerome Onoratini as a director	View PDF Termination of appointment of Jerome Onoratini as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH02	Director's details changed for Genoyer Sa on 1 October 2009	View PDF Director's details changed for Genoyer Sa on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	View PDF Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
06 Oct 2008	288a	Director appointed jerome bernard maria onoratini	View PDF Director appointed jerome bernard maria onoratini - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Aug 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
08 Sep 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
23 Aug 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
25 Aug 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
24 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 363(288) ‐ Secretary resigned	View PDF Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)

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