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PELLENC ST UK LTD

Company number 07493783

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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)
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 AUD Auditor's resignation
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr Jean Henin as a director
09 Apr 2014 TM01 Termination of appointment of Jean-Jacques Nardin as a director
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
25 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
14 Jan 2011 NEWINC Incorporation