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ALBERTO-CULVER COMPANY (U.K.) LIMITED

Company number 01553171

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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 2019 AP01 Appointment of Mr Richard Matthew Sharp as a director on 11 October 2019
13 Sep 2019 TM01 Termination of appointment of Placid Oriol Jover Goma as a director on 30 August 2019
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CH01 Director's details changed for Mr Placid Oriol Jover Goma on 10 September 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
26 May 2017 TM01 Termination of appointment of Sarah Newbitt as a director on 25 May 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Oct 2016 AP01 Appointment of Mr Placid Oriol Jover Goma as a director on 17 October 2016
27 Oct 2016 AP01 Appointment of Mr Paul William Fenwick as a director on 17 October 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 TM01 Termination of appointment of Paul David Logan as a director on 31 July 2016
27 Jul 2016 TM01 Termination of appointment of Timothy John Munden as a director on 15 July 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 7,550,002
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
26 Oct 2015 TM01 Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 7,550,002
29 Jan 2015 MISC Aud res sect 519
02 Dec 2014 CH01 Director's details changed for Mr Paul David Logan on 2 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AP01 Appointment of Sarah Newbitt as a director on 22 July 2014
31 Jul 2014 AP03 Appointment of Mr James Oliver Earley as a secretary on 22 July 2014