Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2014 |
OSAP01 |
Appointment of Carole Giraud Vallentin as a director on 1 November 2001
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20 Nov 2014 |
OSAP01 |
Appointment of Jean-Michel Lemetayer as a director on 1 November 2001
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20 Nov 2014 |
OSCH01 |
Details changed for a UK establishment - BR001939 Address Change 1ST floor broadwalk house, 5 appold street, london, EC2A 2DA,18 December 2006
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20 Nov 2014 |
OSAP01 |
Appointment of Gerard Cazais as a director on 21 May 2008
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20 Nov 2014 |
OSCH03 |
Director's details changed for Christian Streiff on 4 May 2013
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20 Nov 2014 |
OSAP01 |
Appointment of Christian Streiff as a director on 18 May 2011
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ANNOTATION
Clarification a second filed OSAP01 was registered on 15/12/2017.
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20 Nov 2014 |
OSCH03 |
Director's details changed for Francoise Gri on 1 January 2013
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20 Nov 2014 |
OSAP01 |
Appointment of Francoise Gri as a director on 22 May 2012
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ANNOTATION
Clarification a second filed OSAP01 was registered on 15/12/2017.
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20 Nov 2014 |
AA |
Group of companies' accounts made up to 31 December 2011
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20 Nov 2014 |
OSTM02 |
Termination of appointment of Jean-Luc Pothet as secretary on 1 July 2004
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20 Nov 2014 |
OSAP03 |
Appointment of Jean-Luc Pothet as a secretary on 2 January 1998
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20 Nov 2014 |
OSTM01 |
Termination of appointment of Pierre Bastide as a director on 1 March 2004
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20 Nov 2014 |
OSAP01 |
Appointment of Pierre Bastide as a director on 1 May 1996
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2012
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2010
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2009
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2005
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2008
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2007
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2006
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2004
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29 Oct 2014 |
AA |
Group of companies' accounts made up to 31 December 2003
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23 Oct 2014 |
OSTM01 |
Termination of appointment of Jean Simon as a director on 23 April 1999
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23 Oct 2014 |
OSTM01 |
Termination of appointment of Claude Rene Serge Rulle as a director on 23 April 1999
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23 Oct 2014 |
OSTM01 |
Termination of appointment of Thierry Eugene Henri Pierron as a director on 9 June 1994
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