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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)
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
  • GBP 13,698,062
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
  • GBP 13,698,062
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
  • GBP 13,698,062
12 Feb 2014 CH03 Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014