CERATIZIT UK HOLDING COMPANY LIMITED

Company number 02602710

Date	Type	Description	View / Download
10 Jul 2014	AP03	Appointment of John Paul O'hara as a secretary	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Thierry Wolter as a director	(1 page)
10 Jul 2014	TM02	Termination of appointment of Tony Pennington as a secretary	(1 page)
10 Jul 2014	AP01	Appointment of John Paul O'hara as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Tony Pennington as a director	(1 page)
05 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 59,302	(5 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	(27 pages)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	(27 pages)
10 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
18 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	(27 pages)
12 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	(27 pages)
07 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Thierry Serge Leon Nicolas Wolter on 18 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Tony Pennington on 18 April 2010	(2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from cliff lane grappenhall warrington cheshire WA4 3JX	(1 page)
11 Aug 2009	288b	Appointment terminated director and secretary vincent kelly	(1 page)
24 Jul 2009	288a	Director and secretary appointed tony pennington	(2 pages)
01 Jun 2009	AA	Accounts made up to 28 February 2009	(11 pages)
19 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
18 Jul 2008	AA	Accounts made up to 29 February 2008	(11 pages)
21 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
27 Nov 2007	AA	Accounts made up to 28 February 2007	(11 pages)
21 Aug 2007	363s	Return made up to 18/04/07; full list of members	(7 pages)