TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
Company number 02226228
- Company Overview for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
- Filing history for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
- People for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
- Charges for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
- More for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
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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27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
10 Jan 2018 | CH01 | Director's details changed for Mr Roy Charles Fossett on 2 February 2014 | |
25 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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06 Oct 2015 | CH01 | Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jun 2014 | AP01 | Appointment of Mr Simon Marshall Hibbins as a director | |
10 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
12 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
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12 Feb 2014 | CH01 | Director's details changed for Mr Roy Charles Fossett on 1 February 2014 | |
12 Feb 2014 | CH03 | Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 | |
30 Jan 2014 | AD01 | Registered office address changed from Building 1 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014 | |
26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
08 May 2013 | AP03 | Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary | |
08 May 2013 | TM02 | Termination of appointment of Philippe Andrau as a secretary | |
25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
21 Jan 2013 | MISC | Section 519 | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 |