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RALPH LAUREN UK LIMITED

Company number 02959496

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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)
22 Dec 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 AP01 Appointment of Carmel Ann Pedatella as a director on 30 July 2018
18 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Feb 2018 TM01 Termination of appointment of Shih-Jern Liang as a director on 15 December 2017
22 Dec 2017 AA Full accounts made up to 1 April 2017
30 Aug 2017 TM01 Termination of appointment of Jan-Fredrik Malm as a director on 28 August 2017
01 Jun 2017 AP01 Appointment of Robert Patrick Ranftl as a director on 19 May 2017
30 May 2017 AP01 Appointment of Shih-Jern Liang as a director on 19 May 2017
30 May 2017 AP01 Appointment of Andrew Howard Smith as a director on 19 May 2017
30 May 2017 TM01 Termination of appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on 19 May 2017
30 May 2017 TM01 Termination of appointment of Laura Carolina Gutierrez Montana as a director on 19 May 2017
30 May 2017 TM01 Termination of appointment of Simon William Kemmett as a director on 10 April 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Jan 2017 AA Full accounts made up to 2 April 2016
20 Oct 2016 TM01 Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016
01 Jul 2016 TM01 Termination of appointment of Daniel Jean Cugni as a director on 30 June 2016
01 Jul 2016 AP01 Appointment of Jan-Fredrik Malm as a director on 27 June 2016
01 Jul 2016 AP01 Appointment of Laura Carolina Gutierrez Montana as a director on 27 June 2016
01 Jul 2016 AP01 Appointment of Simon William Kemmett as a director on 27 June 2016
31 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Mar 2016 TM01 Termination of appointment of Christoffer Lund as a director on 15 February 2016
30 Mar 2016 AP01 Appointment of Daniel Jean Cugni as a director on 15 February 2016
30 Dec 2015 AA Full accounts made up to 28 March 2015
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
08 Jan 2015 AP01 Appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on 15 December 2014