MOET HENNESSY SERVICES UK LIMITED

Company number 08210803

Date	Type	Description	View / Download
01 Sep 2014	TM01	Termination of appointment of Gilles Marie Kilian Hennessy as a director on 31 August 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
07 May 2014	CH01	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 6 May 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 80,000	(7 pages)
10 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
27 Mar 2013	AP01	Appointment of Mr Vincent Francois Villepelet as a director	(2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 80,000	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Dec 2012	TM01	Termination of appointment of James Cockeram as a director	(1 page)
13 Dec 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 13 December 2012	(1 page)
13 Dec 2012	AP04	Appointment of Castlegate Secretaries Limited as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of William Yuill as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
13 Dec 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
13 Dec 2012	AP01	Appointment of Mr James Alexander Neil Cockeram as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Gilles Marie Kilian Hennessy as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Vincent Christophe Octave Bernard Navarre as a director	(2 pages)
30 Nov 2012	CERTNM	Company name changed intercede 2459 LIMITED\certificate issued on 30/11/12 CONNOT ‐	(3 pages)
12 Sep 2012	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2
• 3