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PREVOST (UK) LIMITED

Company number 01444325

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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)
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 60,000
08 Oct 2015 CH01 Director's details changed for Thierry Arnoult on 1 January 2014
08 Oct 2015 AD01 Registered office address changed from Prevost C/O Stabli Uk Ltd Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET to Prevost (Uk) Ltd C/O Staubli (Uk) Ltd Staubli House Hadley Park East Telford TF1 6QJ on 8 October 2015
05 Feb 2015 AUD Auditor's resignation
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 60,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 MISC Section 519
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 60,000
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Thierry Verhollemann as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Carolyne De Guignard De Germond on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Thierry Verhollemann on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Thierry Arnoult on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Frederic Cognet on 25 November 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from lodge park hortonwood 30 telford shropshire TF1 7ET
16 Apr 2009 MEM/ARTS Memorandum and Articles of Association