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SOURIAU UK LIMITED

Company number 04725235

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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)
30 Jun 2017 AA Full accounts made up to 30 September 2016
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jun 2016 AA Full accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
12 Nov 2015 AP01 Appointment of Mr Roger Alan Ross as a director on 24 August 2015
11 Nov 2015 TM01 Termination of appointment of Alain Michel Durand as a director on 14 August 2015
11 Nov 2015 AP01 Appointment of Mr Patrice Rene Michel Cavelier-Bros as a director on 24 August 2015
21 Jul 2015 AA Full accounts made up to 31 October 2014
29 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Apr 2015 CH01 Director's details changed for Alain Michel Durand on 1 November 2014
18 Mar 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
18 Mar 2015 CH01 Director's details changed for Peter Herbert on 18 March 2015
18 Mar 2015 CH03 Secretary's details changed for Peter Herbert on 18 March 2015
16 Oct 2014 AD01 Registered office address changed from 1 Maypole Yard West Street Dunstable Bedfordshire LU6 1XF to 1 Victoria Street Dunstable Bedfordshire LU6 3AZ on 16 October 2014
08 Aug 2014 AA Full accounts made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
03 Jan 2014 AP01 Appointment of Alain Michel Durand as a director
04 Dec 2013 TM01 Termination of appointment of Jerome Brassens as a director
17 Jul 2013 AA Full accounts made up to 31 October 2012
01 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 October 2011
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
03 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 October 2011
05 Mar 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2011