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JCDECAUX UK LIMITED

Company number 01679670

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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)
25 Feb 2014 TM01 Termination of appointment of Julie France as a director
24 Sep 2013 AP01 Appointment of Mr Jean-Francois Decaux as a director
23 Sep 2013 TM01 Termination of appointment of Jeremy Male as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 Aug 2012 AP01 Appointment of Ms Helena Mary Kavanagh as a director
20 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Pierre Jeanjean as a director
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 TM01 Termination of appointment of Gerard Degonse as a director
16 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Gerard Degonse on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Jeremy John Male on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Julie France on 1 July 2010
16 Jul 2010 CH01 Director's details changed for David Mcevoy on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Philip Idris James Thomas on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Xavier Dupre on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Pierre Michel Marie Jeanjean on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Philip Stewart Drye on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Mark Cooper on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Spencer Berwin on 1 July 2010
21 May 2010 AA Full accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 01/07/09; full list of members