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TECHNICOLOR EUROPE LIMITED

Company number 05516967

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Nov 2020	AP01	Appointment of Marc Alain Mokrab as a director on 1 August 2020	View PDF Appointment of Marc Alain Mokrab as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020	View PDF Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Roy Charles Fossett as a director on 15 April 2020	View PDF Termination of appointment of Roy Charles Fossett as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CH01	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 1 January 2019	View PDF Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CH01	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 16 January 2016	View PDF Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 16 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 6 January 2016	View PDF Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CH01	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 4 January 2016	View PDF Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AP01	Appointment of Mr Roy Charles Fossett as a director on 15 December 2016	View PDF Appointment of Mr Roy Charles Fossett as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Brian Robert Allan as a director on 30 November 2016	View PDF Termination of appointment of Brian Robert Allan as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AP01	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 4 January 2016	View PDF Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Oct 2015	CH01	Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015	View PDF Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 EUR 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 EUR 1 - link opens in a new window - 4 pages (4 pages)

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TECHNICOLOR EUROPE LIMITED

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