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DERMALOGICA (UK) LIMITED

Company number 02263856

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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)
05 Jun 2018 TM02 Termination of appointment of Spenta Magol as a secretary on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Jennifer Mansell as a director on 6 April 2018
04 Jun 2018 AP01 Appointment of Mr Anthony Colin Rudd as a director on 1 June 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Stuart Colin Parkinson Hill as a director on 15 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM02 Termination of appointment of Raymond Leonard Wurwand as a secretary on 25 November 2015
21 Apr 2016 TM01 Termination of appointment of Jane Drake Wurwand as a director on 25 November 2015
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 250,000
12 Apr 2016 AP03 Appointment of Miss Spenta Magol as a secretary on 11 April 2016
12 Apr 2016 AP03 Appointment of Richard Clive Hazell as a secretary on 11 April 2016
11 Feb 2016 CH01 Director's details changed for Jennifer Mansell on 10 February 2016
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
25 Nov 2015 TM01 Termination of appointment of Stephen Kurland as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Raymond Leonard Wurwand as a director on 25 November 2015
29 Oct 2015 AP01 Appointment of Mr Glenn Derrick Poy as a director on 15 September 2015
21 Oct 2015 AP01 Appointment of Pamela Dickson as a director on 2 October 2015
29 Sep 2015 AP03 Appointment of James Oliver Earley as a secretary on 15 September 2015
29 Sep 2015 AP03 Appointment of Amarjit Kaur Conway as a secretary on 15 September 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 250,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 250,000