ONTEX RETAIL UK LIMITED

Company number 01613466

Date	Type	Description	View / Download
09 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Nov 2017	AUD	Auditor's resignation	(1 page)
18 Aug 2017	AP01	Appointment of Mr Steven Paul Jules Vandenbogaerde as a director on 18 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Steven Paul Jules Vanderbogaerde as a secretary on 18 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Arlipase Bvba as a director on 24 May 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Jul 2016	AP03	Appointment of Mr Steven Paul Jules Vanderbogaerde as a secretary on 12 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Martin Harwood as a secretary on 13 July 2016	(1 page)
10 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(5 pages)
14 May 2015	CH01	Director's details changed for Mr Thierry Navarre on 1 June 2014	(2 pages)
08 May 2015	AP02	Appointment of Arlipase Bvba as a director on 9 April 2015	(2 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Jul 2013	TM01	Termination of appointment of Extrapower Limited as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Arenex Limited as a director	(1 page)
07 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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