- Company Overview for SHISEIDO U.K. CO., LTD. (02040213)
- Filing history for SHISEIDO U.K. CO., LTD. (02040213)
- People for SHISEIDO U.K. CO., LTD. (02040213)
- Charges for SHISEIDO U.K. CO., LTD. (02040213)
- Insolvency for SHISEIDO U.K. CO., LTD. (02040213)
- More for SHISEIDO U.K. CO., LTD. (02040213)
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) |
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10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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26 Apr 2016 | AP01 | Appointment of Mr Stephane Gilbert Daniel Perrault as a director on 21 December 2015 | |
26 Apr 2016 | AP03 | Appointment of Mr Stephane Gilbert Daniel Perrault as a secretary on 21 December 2015 | |
26 Apr 2016 | TM01 | Termination of appointment of Atsushi Sato as a director on 29 February 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Louis Jacques Marie Desazars De Montgailhard as a director on 29 February 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Eric Michel Morizot as a director on 21 December 2015 | |
17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-10-02
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08 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
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07 Jul 2014 | CH01 | Director's details changed for Mr Eric Michel Morizot on 15 April 2014 | |
07 Jul 2014 | CH01 | Director's details changed for Mr Eric Michel Morizot on 15 April 2014 | |
07 Jul 2014 | CH01 | Director's details changed for Mr Atsushi Sato on 15 April 2014 | |
07 Jul 2014 | CH01 | Director's details changed for Mr Atsushi Sato on 15 April 2014 | |
27 May 2014 | TM01 | Termination of appointment of Yoshiaki Sato as a director | |
27 May 2014 | AP01 | Appointment of Mr Eric Michel Morizot as a director | |
27 May 2014 | AP01 | Appointment of Mr Atsushi Sato as a director | |
27 May 2014 | TM02 | Termination of appointment of Richard Sykes as a secretary | |
27 May 2014 | TM01 | Termination of appointment of Carolyn Taylor as a director | |
24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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24 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
03 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders |