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TEREOS UK & IRELAND LTD

Company number 09344403

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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 2024	CH01	Director's details changed for Mr Laurent Marie Jean Berger on 16 October 2024	View PDF Director's details changed for Mr Laurent Marie Jean Berger on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD01	Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 October 2024	View PDF Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 8 December 2016	View PDF Second filing of Confirmation Statement dated 8 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
18 Jan 2023	CH01	Director's details changed for Mr Olivier Leducq on 1 June 2020	View PDF Director's details changed for Mr Olivier Leducq on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Ms Laurent Marie Jean Berger on 1 November 2021	View PDF Director's details changed for Ms Laurent Marie Jean Berger on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
20 Dec 2021	TM01	Termination of appointment of Cedric Banquet as a director on 20 October 2021	View PDF Termination of appointment of Cedric Banquet as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Matthieu Ordonneau as a director on 15 June 2021	View PDF Termination of appointment of Matthieu Ordonneau as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Ms Laurent Marie Jean Berger as a director on 1 November 2021	View PDF Appointment of Ms Laurent Marie Jean Berger as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Cedric Banquet as a director on 15 June 2021	View PDF Appointment of Mr Cedric Banquet as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Olivier Leducq as a director on 20 December 2019	View PDF Appointment of Mr Olivier Leducq as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Alexis Duval as a director on 20 December 2019	View PDF Termination of appointment of Alexis Duval as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Mr Matthieu Ordonneau as a director on 20 December 2019	View PDF Appointment of Mr Matthieu Ordonneau as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Yves Belegaud as a director on 20 December 2019	View PDF Termination of appointment of Yves Belegaud as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of Yves Belegaud as a person with significant control on 29 October 2019	View PDF Cessation of Yves Belegaud as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)

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TEREOS UK & IRELAND LTD

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