TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
Company number 03307792
- Company Overview for TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED (03307792)
- Filing history for TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED (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) |
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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 | |
24 Nov 2020 | AP01 | Appointment of Marc Alain Mokrab as a director on 1 August 2020 | |
21 Apr 2020 | TM01 | Termination of appointment of Roy Charles Fossett as a director on 15 April 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
11 Feb 2019 | PSC05 | Change of details for Technicolor Sa as a person with significant control on 1 December 2018 | |
03 Jan 2019 | PSC05 | Change of details for Technicolor Sa as a person with significant control on 7 December 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jan 2018 | CH01 | Director's details changed for Mr Roy Charles Fossett on 2 February 2014 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
29 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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06 Oct 2015 | CH01 | Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jun 2014 | AP01 | Appointment of Mr Simon Marshall Hibbins as a director | |
12 Feb 2014 | CH01 | Director's details changed for Mr Roy Charles Fossett on 1 February 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
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12 Feb 2014 | CH03 | Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 |