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PVH UK GROUP LIMITED

Company number 03370088

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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)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AA Full accounts made up to 2 February 2014
08 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,200,000
13 Jan 2014 AA Full accounts made up to 3 February 2013
10 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from 1St Floor 138 Regent Street London W1B 5SG on 25 January 2013
26 Oct 2012 AA Full accounts made up to 29 January 2012
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 Feb 2012 AUD Auditor's resignation
06 Feb 2012 AA Full accounts made up to 30 January 2011
17 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
11 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
11 Mar 2011 TM01 Termination of appointment of Fred Gehring as a director
11 Mar 2011 TM01 Termination of appointment of Ludovicus Onnink as a director
11 Mar 2011 AP01 Appointment of Daniel Grieder as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2011 MISC Aud res
20 Dec 2010 AA Full accounts made up to 27 March 2010
24 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David Pyne on 14 May 2010
24 May 2010 CH01 Director's details changed for Ludovicus Rudolf Onnink on 14 May 2010
24 May 2010 CH01 Director's details changed for Mr Fred Gehring on 14 May 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 10,200,000
14 Sep 2009 AA Full accounts made up to 28 March 2009
31 Jul 2009 88(2) Ad 15/07/09\gbp si 1@1=1\gbp ic 2800000/2800001\