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REMY COINTREAU UK LIMITED

Company number 08129324

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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 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
22 Jan 2024 AA Full accounts made up to 31 March 2023
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 113,372,519
25 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Eric Jean-Michel Vallat on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Luca Calogero Pietro Marotta on 18 July 2022
04 Apr 2022 AA Full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
20 Jul 2020 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Third Floor Newlands House 40 Berners Street London W1T 3NA on 20 July 2020
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
19 Dec 2019 AP01 Appointment of Eric Jean-Michel Vallat as a director on 1 December 2019
12 Dec 2019 TM01 Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
29 May 2018 AP01 Appointment of Ms Valerie Chapoulaud-Floquet as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of François Hériard Dubreuil as a director on 25 May 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 60,372,519
22 Mar 2017 AUD Auditor's resignation