LAGARDÈRE TRAVEL RETAIL (UK) LTD

Company number 05092104

Date	Type	Description	View / Download
07 Aug 2020	CH03	Secretary's details changed for Katie Ashford on 26 March 2018	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
05 Dec 2019	RP04AP01	Second filing for the appointment of Marion Engelhard as a director	(6 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
03 Oct 2019	AP01	Appointment of Philippe Hautrive as a director on 1 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Marion Engelhard as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2019.	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Frederic Jean Chevalier as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Amaury Marie Philippe Dehen as a director on 1 October 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mrs Katie Louise Ashford as a director on 27 September 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Phillip Frederic Manning on 10 February 2016	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 May 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
16 Apr 2018	TM01	Termination of appointment of Vincent Louis Dominique Marie Romet as a director on 4 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Frederic Jean Chevalier as a director on 4 April 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Amaury Marie Philippe Dehen as a secretary on 26 March 2018	(1 page)
28 Mar 2018	AP03	Appointment of Katie Ashford as a secretary on 26 March 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 May 2017	CH04	Secretary's details changed for Cripps Secretaries Limited on 31 January 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
29 Dec 2016	AD01	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 7,299,768	(6 pages)
15 Apr 2016	CH01	Director's details changed for Amaury Marie Philippe Dehan on 10 February 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Phillip Frederic Manning as a director on 10 February 2016	(2 pages)

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