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PIERRE MARCOLINI UK LTD

Company number 08268780

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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)
27 Nov 2017	AP01	Appointment of Mr Renaud Thierry Maziere as a director on 15 May 2017	View PDF Appointment of Mr Renaud Thierry Maziere as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM01	Termination of appointment of Antoine Francois Michel Bing as a director on 15 May 2017	View PDF Termination of appointment of Antoine Francois Michel Bing as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC07	Cessation of Neo Investments Llp as a person with significant control on 26 June 2017	View PDF Cessation of Neo Investments Llp as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC02	Notification of Neo Capital General Partner Lp as a person with significant control on 26 June 2017	View PDF Notification of Neo Capital General Partner Lp as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP01	Appointment of Mr Antoine Francois Michel Bing as a director on 18 January 2016	View PDF Appointment of Mr Antoine Francois Michel Bing as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 15,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 15,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 5 September 2014	View PDF Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 15,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	TM01	Termination of appointment of Michel Vanhoonacker as a director	View PDF Termination of appointment of Michel Vanhoonacker as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director	View PDF Appointment of Mr Michel Rene Luc Vanhoonacker as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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