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PERRICONE MD COSMECEUTICALS UK LIMITED

Company number 06471993

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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)
15 Oct 2018 TM01 Termination of appointment of Stephen Hsu as a director on 13 October 2018
11 Sep 2018 AP01 Appointment of Tracey Mann as a director on 7 February 2018
13 Apr 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Mr Ronald Lee Fugate as a director on 9 February 2018
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
18 Sep 2017 TM01 Termination of appointment of Mary Van Praag as a director on 1 September 2017
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 TM01 Termination of appointment of Joseph Zorda as a director on 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Jan 2017 AP01 Appointment of Mr Stephen Hsu as a director on 11 January 2017
06 May 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000
26 Nov 2015 AA Accounts for a small company made up to 31 December 2014
17 Nov 2015 AP01 Appointment of Ms Mary Van Praag as a director on 11 May 2015
16 Nov 2015 TM01 Termination of appointment of Alice Marie Alioto as a director on 30 April 2015
26 Jan 2015 TM01 Termination of appointment of Kay Vivien Duke as a director on 15 January 2015
26 Jan 2015 TM02 Termination of appointment of Kay Vivien Duke as a secretary on 15 January 2015
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
26 Jan 2015 AD02 Register inspection address has been changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX England to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP
31 Oct 2014 AP01 Appointment of Ms Alice Marie Alioto as a director on 20 October 2014
28 Oct 2014 AP01 Appointment of Mr Joseph Zorda as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Alexander Steve Panos as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Charles Howard Esserman as a director on 20 October 2014
24 Apr 2014 AUD Auditor's resignation
24 Apr 2014 AUD Auditor's resignation