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DELIFRANCE (UK) LIMITED

Company number 02186392

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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)
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
26 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 8,410,000
07 May 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 MR01 Registration of charge 021863920002
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Dominique Paul Georges Faguet as a director
28 Feb 2013 TM01 Termination of appointment of Laurent Daunizeau as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
23 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Feb 2012 AA Full accounts made up to 31 December 2010
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 8,410,000
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Laurent Daunizeau on 30 January 2011
07 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Mr Laurent Daunizeau on 14 May 2010
24 May 2010 CH01 Director's details changed for David Ian Dobbie on 14 May 2010
24 May 2010 CH01 Director's details changed for Mr Richard Mark Julian Turner on 14 May 2010