PERRICONE MD COSMECEUTICALS UK LIMITED
Company number 06471993
- Company Overview for PERRICONE MD COSMECEUTICALS UK LIMITED (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) |
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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
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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
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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 |