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ALAIN FIGARET (UK) LIMITED

Company number 03214903

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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)
06 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
12 Mar 2015	AP03	Appointment of Laurence Haim as a secretary on 1 January 2015	View PDF Appointment of Laurence Haim as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM02	Termination of appointment of Theodore Karamanlis as a secretary on 1 January 2015	View PDF Termination of appointment of Theodore Karamanlis as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CH03	Secretary's details changed for Theodore Karamanlis on 14 June 2011	View PDF Secretary's details changed for Theodore Karamanlis on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
27 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH	View PDF Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
07 May 2008	288b	Appointment terminated director fabrice figaret	View PDF Appointment terminated director fabrice figaret - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated secretary william figaret	View PDF Appointment terminated secretary william figaret - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Secretary appointed theodore karamanlis	View PDF Secretary appointed theodore karamanlis - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed ludovic claude le boeuf	View PDF Director appointed ludovic claude le boeuf - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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