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DEL LABORATORIES U.K. LIMITED

Company number 04773064

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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)
20 Sep 2019 AP01 Appointment of Mr Fraser Malcolm Patrick as a director on 17 September 2019
09 Jul 2019 AP01 Appointment of Mr Frederick Fowler as a director on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Vengadan Swaminathan as a director on 28 June 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
12 Mar 2019 AA Full accounts made up to 30 June 2018
15 Feb 2019 AP01 Appointment of Mr Vengadan Swaminathan as a director on 8 February 2019
15 Feb 2019 TM01 Termination of appointment of Alison Crawford as a director on 8 February 2019
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Mar 2018 AA Full accounts made up to 30 June 2017
16 Mar 2018 AP01 Appointment of Mrs Emma Morag Dorothy Walters as a director on 15 March 2018
08 Sep 2017 TM01 Termination of appointment of Peter Jeffrey Godden as a director on 4 September 2017
28 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Jun 2017 PSC02 Notification of Coty Inc as a person with significant control on 6 April 2016
25 May 2017 AP01 Appointment of Ms Alison Crawford as a director on 23 May 2017
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
10 Nov 2016 TM01 Termination of appointment of Jules Kaufman as a director on 7 November 2016
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
25 Jan 2016 SH02 Sub-division of shares on 15 December 2015
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/12/2015
24 Nov 2015 AP01 Appointment of Mr Peter Jeffrey Godden as a director on 30 April 2015
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015 TM01 Termination of appointment of Renato Semerari as a director on 30 April 2015
13 Feb 2015 AA Accounts for a small company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2