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TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED

Company number 03307792

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 AP01 Appointment of Mr Lars Ihlen as a director on 20 August 2024
02 Sep 2024 TM01 Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024
02 Sep 2024 TM01 Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
02 Sep 2024 AP01 Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
02 Sep 2024 AP01 Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Jan 2024 PSC05 Change of details for Vantiva Sa as a person with significant control on 28 August 2023
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 PSC05 Change of details for Technicolor Sa as a person with significant control on 27 September 2022
10 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 TM02 Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022
25 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
03 Dec 2021 AP03 Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021
23 Nov 2021 AP01 Appointment of Valerie Anne Doulet Trassard as a director on 1 November 2021
23 Nov 2021 TM02 Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021
08 Sep 2021 TM01 Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021
08 Sep 2021 AP01 Appointment of Timothy Robert Spence as a director on 3 September 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 TM01 Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020