- Company Overview for TECHNICOLOR EUROPE LIMITED (05516967)
- Filing history for TECHNICOLOR EUROPE LIMITED (05516967)
- People for TECHNICOLOR EUROPE LIMITED (05516967)
- Charges for TECHNICOLOR EUROPE LIMITED (05516967)
- More for TECHNICOLOR EUROPE LIMITED (05516967)
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) |
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22 May 2014 | AP01 | Appointment of Mr Simon Marshall Hibbins as a director | |
13 Feb 2014 | CH03 | Secretary's details changed for Sophie Ida Jacqueline Le Manaheze on 12 February 2014 | |
12 Feb 2014 | CH01 | Director's details changed for Mr Brian Robert Allan on 1 February 2014 | |
30 Jan 2014 | AD01 | Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014 | |
09 Sep 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Apr 2013 | AP03 | Appointment of Sophie Ida Jacqueline Le Manaheze as a secretary | |
25 Apr 2013 | TM02 | Termination of appointment of Philippe Andrau as a secretary | |
21 Jan 2013 | MISC | Section 519 | |
19 Sep 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
31 May 2012 | TM01 | Termination of appointment of Robert Sweet as a director | |
31 May 2012 | AP01 | Appointment of Mr Brian Robert Allan as a director | |
21 Nov 2011 | AP03 | Appointment of Mr Philippe Andrau as a secretary | |
21 Nov 2011 | TM02 | Termination of appointment of Aaron Ross as a secretary | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
04 Feb 2011 | AP03 | Appointment of Mr Aaron Wolfe Ross as a secretary | |
04 Feb 2011 | TM02 | Termination of appointment of Carole Jais as a secretary | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2010 | RESOLUTIONS |
Resolutions
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31 Oct 2009 | AA | Full accounts made up to 31 December 2008 |