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MICHEL THIERRY UK LIMITED

Company number 06715114

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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)
16 May 2019 MR01 Registration of charge 067151140004, created on 6 May 2019
09 May 2019 MR01 Registration of charge 067151140003, created on 6 May 2019
09 May 2019 MR01 Registration of charge 067151140002, created on 6 May 2019
08 May 2019 MR04 Satisfaction of charge 067151140001 in full
02 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
02 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
04 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
04 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
05 Jun 2018 PSC02 Notification of Adient Public Limited Company as a person with significant control on 31 October 2016
05 Jun 2018 PSC07 Cessation of Johnson Controls International Plc as a person with significant control on 31 October 2016
05 Jun 2018 PSC02 Notification of Johnson Controls International Plc as a person with significant control on 6 September 2016
05 Jun 2018 PSC07 Cessation of Johnson Controls, Inc. as a person with significant control on 6 September 2016
05 Jun 2018 PSC02 Notification of Johnson Controls, Inc. as a person with significant control on 6 April 2016
05 Jun 2018 PSC07 Cessation of Adient Plc as a person with significant control on 1 October 2016
02 Nov 2017 TM01 Termination of appointment of Jeffrey Bell as a director on 2 October 2017
18 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
07 Jan 2017 AD01 Registered office address changed from C/O Johnson Controls 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9FG on 7 January 2017
10 Nov 2016 TM01 Termination of appointment of Brian John Steif as a director on 28 October 2016
10 Nov 2016 TM01 Termination of appointment of Brian James Cadwallader as a director on 28 October 2016