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JCDECAUX SMALL CELLS LIMITED

Company number 08977135

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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)
16 Oct 2019 AP03 Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019
16 Oct 2019 TM02 Termination of appointment of Philip Thomas as a secretary on 7 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 AP01 Appointment of Sachit Ahuja as a director on 11 January 2019
25 Jan 2019 TM01 Termination of appointment of Suruchi Ahuja as a director on 11 January 2019
11 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Bertrand Claude Daniel Allain as a director on 9 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016
22 Nov 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Bertrand Claude Daniel Allain as a director on 30 May 2016
27 Jul 2016 TM01 Termination of appointment of Patrick Gourdeau as a director on 30 May 2016
19 Apr 2016 AP01 Appointment of Mr Marc Merlini as a director on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of Louis Molis as a director on 1 April 2016
27 Jan 2016 AA Full accounts made up to 31 December 2014
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3.999998
17 Jun 2015 AP01 Appointment of Louis Molis as a director on 2 June 2015
17 Jun 2015 TM01 Termination of appointment of Martin Sabbagh as a director on 2 June 2015
21 Jan 2015 AP01 Appointment of Suruchi Ahuja as a director on 15 January 2015
21 Jan 2015 TM01 Termination of appointment of Anju Ahuja as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr David Bourg as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Laurence Debroux as a director on 15 January 2015