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PVH (UK) LIMITED

Company number 03592229

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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)
18 Sep 2017	AP03	Appointment of Mr Tyrone Sarucan as a secretary on 18 September 2017	View PDF Appointment of Mr Tyrone Sarucan as a secretary on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM02	Termination of appointment of Richard Assen as a secretary on 18 September 2017	View PDF Termination of appointment of Richard Assen as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
19 Oct 2016	TM02	Termination of appointment of Pradeep Chotai as a secretary on 9 September 2016	View PDF Termination of appointment of Pradeep Chotai as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Full accounts made up to 1 February 2015	View PDF Full accounts made up to 1 February 2015 - link opens in a new window - 21 pages (21 pages)
15 Jul 2015	AP03	Appointment of Richard Assen as a secretary on 7 July 2015	View PDF Appointment of Richard Assen as a secretary on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Full accounts made up to 2 February 2014	View PDF Full accounts made up to 2 February 2014 - link opens in a new window - 20 pages (20 pages)
05 Aug 2014	TM01	Termination of appointment of Ludovicus Rudolf Onnink as a director on 1 April 2014	View PDF Termination of appointment of Ludovicus Rudolf Onnink as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AP01	Appointment of Mr David Pyne as a director	View PDF Appointment of Mr David Pyne as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AA	Full accounts made up to 3 February 2013	View PDF Full accounts made up to 3 February 2013 - link opens in a new window - 19 pages (19 pages)
26 Jul 2013	CERTNM	Company name changed th (uk) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-10	View PDF Company name changed th (uk) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-10 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AA	Full accounts made up to 29 January 2012	View PDF Full accounts made up to 29 January 2012 - link opens in a new window - 19 pages (19 pages)
27 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CH03	Secretary's details changed for Pradeep Chotai on 16 July 2012	View PDF Secretary's details changed for Pradeep Chotai on 16 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AD01	Registered office address changed from 67 Brompton Road Knightsbrifge London London SW3 1DB United Kingdom on 27 July 2012	View PDF Registered office address changed from 67 Brompton Road Knightsbrifge London London SW3 1DB United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AD01	Registered office address changed from 1St Floor 138 Regent Street London W1B 5SG on 27 July 2012	View PDF Registered office address changed from 1St Floor 138 Regent Street London W1B 5SG on 27 July 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2012	AA	Full accounts made up to 30 January 2011	View PDF Full accounts made up to 30 January 2011 - link opens in a new window - 16 pages (16 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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