ILS MECA LIMITED

Company number 09958474

Date	Type	Description	View / Download
08 Jan 2020	AP01	Appointment of Ms Kheeran Hans Soopal as a director on 8 January 2020	(2 pages)
15 Nov 2019	AD01	Registered office address changed from Office 10, 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on 15 November 2019	(1 page)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
29 Aug 2019	TM01	Termination of appointment of Kheeran Hans Soopal as a director on 29 August 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr Andre Jean Jacques Grall as a director on 29 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Frederic Bocquet as a director on 12 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Ms Kheeran Hans Soopal as a director on 12 August 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
13 Feb 2019	TM01	Termination of appointment of Jean Michel Lenoir as a director on 13 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Frederic Bocquet as a director on 13 February 2019	(2 pages)
13 Feb 2019	PSC07	Cessation of Jean Michel Lenoir as a person with significant control on 13 February 2019	(1 page)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
30 Jan 2017	AP01	Appointment of Mr Jean Michel Lenoir as a director on 30 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Daniel Rene Le Gal as a director on 30 January 2017	(1 page)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
20 May 2016	AP01	Appointment of Mr Daniel Rene Le Gal as a director on 19 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Jean Michel Lenoir as a director on 18 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
03 May 2016	AP01	Appointment of Mr Jean Michel Lenoir as a director on 26 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 26 April 2016	(1 page)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 1	(24 pages)

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