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URGO LIMITED

Company number 04337458

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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 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Feb 2021 CH01 Director's details changed for Antoine Francois Marie Fontan on 14 January 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Antoine Francois Marie Fontan as a director on 1 September 2020
20 Apr 2020 MR04 Satisfaction of charge 1 in full
09 Apr 2020 PSC07 Cessation of Laboratoires Urgo Sas as a person with significant control on 19 March 2017
09 Apr 2020 PSC01 Notification of Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 20 March 2017
09 Apr 2020 PSC01 Notification of Herve Henri Luc Le Lous as a person with significant control on 20 March 2017
07 Jan 2020 CH01 Director's details changed for Mr Ronan Jean Louis Blanchard on 3 January 2020
07 Jan 2020 TM01 Termination of appointment of Pierre Georges Andre Moustial as a director on 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
05 Dec 2019 AP01 Appointment of Guirec Le Lous as a director on 19 November 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
27 May 2018 AP01 Appointment of Mr Ronan Jean Louis Blanchard as a director on 14 May 2018
27 May 2018 TM01 Termination of appointment of Herve Henri Luc Le Lous as a director on 14 May 2018
27 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Oct 2017 AP01 Appointment of Mr Gavin John Ashton as a director on 16 October 2017
29 Oct 2017 TM01 Termination of appointment of Jean Francois Robert as a director on 16 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Xavier Laurent Pelisson as a director on 16 January 2017
31 Jan 2017 AP01 Appointment of Mr Laurent Antoine Francois Faugere as a director on 18 January 2017