DELIFRANCE (UK) LIMITED

Company number 02186392

Date	Type	Description	View / Download
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
08 Apr 2019	TM01	Termination of appointment of Arnold Girard as a director on 1 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Muriel Huguette Rita Conte as a director on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Francois Jean Pierre Crepy as a director on 1 April 2019	(2 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
20 Dec 2018	AP01	Appointment of Mr Andrew Brian Cole as a director on 1 November 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of David Ian Dobbie as a director on 1 November 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
16 Jan 2018	AP01	Appointment of Mr Denis Rene Raymond Boutang as a director on 13 November 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Jean Edward Manuel Leonard Ghislain Leveque as a director on 13 November 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
25 May 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
05 May 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
04 Jul 2016	AP01	Appointment of Mr Arnold Girard as a director on 15 April 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Dominique Paul Georges Faguet as a director on 15 April 2016	(1 page)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 8,410,000	(8 pages)
19 May 2016	AD02	Register inspection address has been changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
05 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 8,410,000	(8 pages)
13 Jan 2015	CH01	Director's details changed for Mr David Ian Dobbie on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Richard Mark Julian Turner on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Jean Edward Manuel Leonard Ghislain Leveque on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Dominique Paul Georges Faguet on 13 January 2015	(2 pages)

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