RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
Company number 06055614
- Company Overview for RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED (06055614)
- Filing history for RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED (06055614)
- People for RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED (06055614)
- Charges for RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED (06055614)
- More for RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED (06055614)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 11 May 2017 | MR01 | Registration of charge 060556140002, created on 8 May 2017 | |
| 11 May 2017 | MR01 | Registration of charge 060556140003, created on 8 May 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 09 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 27 Nov 2014 | CH03 | Secretary's details changed for Claire Lucy Harrison on 30 October 2014 | |
| 27 Nov 2014 | CH01 | Director's details changed for David Simon Edwards on 30 October 2014 | |
| 27 Nov 2014 | CH01 | Director's details changed for Claire Lucy Harrison on 30 October 2014 | |
| 27 Nov 2014 | CH01 | Director's details changed for Peter David Bassett Harrison on 30 October 2014 | |
| 25 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 01 Aug 2014 | AD01 | Registered office address changed from 7Th Floor Carlton Plaza 111 Upper Richmond Road London SW15 2TJ to 1St Floor 1 Putney High Street London SW15 1SZ on 1 August 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 24 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AP01 | Appointment of David Simon Edwards as a director | |
| 22 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 07 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 14 Dec 2010 | CH03 | Secretary's details changed for Claire Lucy Harrison on 31 October 2010 | |
| 14 Dec 2010 | CH01 | Director's details changed for Peter David Bassett Harrison on 31 October 2010 |