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AROMADERME UK LIMITED

Company number 03219518

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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)
20 Jun 2017 AD03 Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH
30 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Dec 2016 AP01 Appointment of Mr Pedro Miguel Pons Ester as a director on 30 September 2016
21 Dec 2016 TM01 Termination of appointment of Francis Lawrence Doyle as a director on 30 September 2016
01 Aug 2016 AP01 Appointment of Mrs Alison Claire Day as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
06 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Nov 2015 AD01 Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,367,007
27 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,367,007
16 May 2014 AP03 Appointment of Mr Edward Robert Hughes as a secretary
16 May 2014 TM01 Termination of appointment of Roland Jervis as a director
16 May 2014 TM02 Termination of appointment of Roland Jervis as a secretary
18 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Ms Pernilla Nyberg as a director
01 Jun 2012 TM01 Termination of appointment of John Larkin as a director
17 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders