FIVES LANDIS LIMITED

Company number 05577045

Date	Type	Description	View / Download
10 Jul 2019	CH01	Director's details changed for Mr Raphael Constantin on 30 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Michael Hall as a director on 30 June 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
13 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
30 Jul 2018	TM02	Termination of appointment of Maud Valerie Tortu as a secretary on 25 June 2018	(1 page)
30 Jul 2018	AP03	Appointment of Miss Thalie Benveniste as a secretary on 25 June 2018	(2 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
09 Mar 2018	CH01	Director's details changed for Director Denis-René André, Roger Hugelmann on 28 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Bruno Francois, Marie, Bertrand Carbonaro as a director on 31 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Director Denis-René André, Roger Hugelmann as a director on 31 January 2018	(2 pages)
01 Dec 2017	AP03	Appointment of Miss Maud Valerie Tortu as a secretary on 20 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Thomas Bardet as a secretary on 20 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Jan 2017	TM01	Termination of appointment of Lucille Ribot as a director on 15 January 2017	(1 page)
19 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(32 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
06 Sep 2016	AP01	Appointment of Mr Michael Hall as a director on 1 September 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Raphael Constantin as a director on 15 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Steven Antone Thiry as a director on 15 June 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4,371,275	(5 pages)
21 Oct 2015	CH01	Director's details changed for Mr. Frederic Daniel Sanchez on 20 October 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Lucille Ribot on 20 October 2015	(2 pages)

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