LES PARCS GTM U.K. LIMITED

Company number 02539093

Date	Type	Description	View / Download
08 Feb 2019	CH01	Director's details changed for Mr Wilfried Didier Charles Thierry on 8 February 2019	(2 pages)
30 Jan 2019	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD	(1 page)
11 Dec 2018	TM01	Termination of appointment of Gary Charles Pickard as a director on 11 December 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Gary Charles Pickard as a secretary on 11 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr David Kownator as a director on 11 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Phillip David Herring as a director on 11 December 2018	(1 page)
11 Dec 2018	AD01	Registered office address changed from , Oak House Reeds Crescent, Watford, Herts, WD24 4PH, England to Mazars 30 Old Bailey London EC4M 7AU on 11 December 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 29 November 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
20 Sep 2018	PSC02	Notification of Indigo Infra Sa as a person with significant control on 1 December 2016	(2 pages)
20 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 20 September 2018	(2 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Apr 2018	AD01	Registered office address changed from , Oak House Reeds Crescent, Watford, Herts, WD24 4QP to Mazars 30 Old Bailey London EC4M 7AU on 26 April 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
21 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
01 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 12/09/2016	(11 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
16 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 01/12/2016	(7 pages)
14 Sep 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
14 Sep 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
17 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(15 pages)
14 Oct 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 8,000,000	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015	(1 page)

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