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TECHNICOLOR EUROPE LIMITED

Company number 05516967

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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)
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2009 AA Full accounts made up to 31 December 2008