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ALLAN & PICCARD LIMITED

Company number 03984577

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Company Results (links open in a new window)
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)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of Mikael Scholten as a director	View PDF Termination of appointment of Mikael Scholten as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Anneliese Garcia- De Jongh as a director	View PDF Appointment of Anneliese Garcia- De Jongh as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Derk Scheltema as a director	View PDF Appointment of Derk Scheltema as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mikael Scholten as a director	View PDF Appointment of Mikael Scholten as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Domenico Rebuffo as a director	View PDF Termination of appointment of Domenico Rebuffo as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	TM01	Termination of appointment of Juan Navarro Pulgar as a director	View PDF Termination of appointment of Juan Navarro Pulgar as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH01	Director's details changed for Gerlof Jan Bouma on 4 May 2011	View PDF Director's details changed for Gerlof Jan Bouma on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 4 May 2011	View PDF Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Juan Carlos Navarro Pulgar on 4 May 2011	View PDF Director's details changed for Juan Carlos Navarro Pulgar on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Geralda Evelyna Ramona Buckley on 4 May 2011	View PDF Director's details changed for Geralda Evelyna Ramona Buckley on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Domenico Rebuffo as a director	View PDF Appointment of Domenico Rebuffo as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Hugo Van Neutegem as a director	View PDF Termination of appointment of Hugo Van Neutegem as a director - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH01	Director's details changed for Juan Carlos Navarro Pulgar on 3 May 2010	View PDF Director's details changed for Juan Carlos Navarro Pulgar on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Hugo Jan Van Neutegem on 3 May 2010	View PDF Director's details changed for Hugo Jan Van Neutegem on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Gerlof Jan Bouma on 3 May 2010	View PDF Director's details changed for Gerlof Jan Bouma on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Geralda Evelyna Ramona Buckley on 3 May 2010	View PDF Director's details changed for Geralda Evelyna Ramona Buckley on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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