TEVC UK LIMITED

Company number 01541232

Date	Type	Description	View / Download
28 Jun 2016	CH01	Director's details changed for Pascal Lucien Emile Prudhomme on 28 June 2016	(2 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 50,000	(4 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,000	(4 pages)
18 Jul 2014	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 18 July 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	(17 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
06 Mar 2013	CERTNM	Company name changed patriarche pere et fils LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Olivier Marc as a director	(1 page)
05 Mar 2013	AP01	Appointment of Pascal Lucien Emile Prudhomme as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AP01	Appointment of Olivier Marc as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Jacques Boisseaux as a director	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)

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