- Company Overview for WILMOTTE UK LIMITED (05811127)
- Filing history for WILMOTTE UK LIMITED (05811127)
- People for WILMOTTE UK LIMITED (05811127)
- More for WILMOTTE UK LIMITED (05811127)
| 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) |
|---|---|---|---|
| 26 Feb 2014 | TM01 | Termination of appointment of Philippe Pelade as a director | |
| 05 Aug 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 04 Aug 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Jean Michel Wilmotte on 9 May 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Philippe Pelade on 9 May 2010 | |
| 30 Sep 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
| 22 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 24 Oct 2008 | AA | Full accounts made up to 31 October 2007 | |
| 04 Jul 2008 | 288b | Appointment terminate, secretary london secretaries LIMITED logged form | |
| 03 Jul 2008 | 288a | Secretary appointed borina andrieu | |
| 30 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 30 May 2008 | 288b | Appointment terminated secretary london secretaries LIMITED | |
| 16 May 2007 | 363a | Return made up to 09/05/07; full list of members | |
| 07 Dec 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/10/07 | |
| 24 Oct 2006 | 287 | Registered office changed on 24/10/06 from: 5TH floor 86 jermyn street london SW1Y 6AW | |
| 13 Jun 2006 | 288a | New director appointed | |
| 13 Jun 2006 | 288a | New director appointed | |
| 23 May 2006 | 88(2)R | Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 | |
| 23 May 2006 | 288a | New secretary appointed |