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TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Company number 02021930

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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)
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AP03 Appointment of Mr Philippe Andrau as a secretary
21 Nov 2011 TM02 Termination of appointment of Aaron Ross as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AP03 Appointment of Mr Aaron Wolfe Ross as a secretary
04 Feb 2011 TM02 Termination of appointment of Carole Jais as a secretary
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 AA Full accounts made up to 31 December 2007
22 Dec 2008 288a Secretary appointed mrs carole yvonne marcelle jais
19 Dec 2008 288b Appointment terminated secretary geraldine lemaire
21 Jan 2008 AA Full accounts made up to 31 December 2006
08 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Jan 2008 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE
08 Feb 2007 363a Return made up to 31/12/06; full list of members
08 Feb 2007 288b Director resigned
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005