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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)
10 Nov 2016 AP01 Appointment of Mark a Skonieczny Jr as a director on 28 October 2016
10 Nov 2016 TM01 Termination of appointment of Gary Wyn Edwards as a director on 28 October 2016
10 Nov 2016 AP01 Appointment of Cathleen Ann Ebacher as a director on 28 October 2016
09 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Nov 2016 MR01 Registration of charge 067151140001, created on 31 October 2016
02 Jun 2016 AD02 Register inspection address has been changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
01 Jun 2016 AD03 Register(s) moved to registered inspection location 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH
28 Apr 2016 AA Full accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 17,418,234
02 Nov 2015 CH01 Director's details changed for Gary Wyn Edwards on 1 January 2015
30 Oct 2015 CH01 Director's details changed for Brian John Steif on 1 January 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
11 Dec 2014 AP01 Appointment of Brian John Steif as a director on 30 November 2014
11 Dec 2014 TM01 Termination of appointment of Bruce Mcdonald as a director on 30 November 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 17,418,234
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6,504,826
30 Oct 2014 CH01 Director's details changed for Mr Bruce Mcdonald on 1 January 2014
30 Oct 2014 CH01 Director's details changed for Mr Jeffrey Bell on 1 January 2014
28 Oct 2014 AP01 Appointment of Brian Cadwallader as a director on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 6,504,826
25 Jun 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AP01 Appointment of Gary Wyn Edwards as a director
20 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders