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VENTOUX INVESTMENTS LIMITED

Company number FC026422

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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)
10 May 2013	OSDS01	Closure of UK establishment(s) BR008555 and overseas company FC026422 on 18 April 2013	View PDF Closure of UK establishment(s) BR008555 and overseas company FC026422 on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	OSTM01	Termination of appointment of Myles Treharne as a director	View PDF Termination of appointment of Myles Treharne as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 25/05/2012 nipun abhat	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 25/05/2012 nipun abhat - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	OSTM01	Termination of appointment of Nipun Abhat as a director	View PDF Termination of appointment of Nipun Abhat as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSCH02	Details changed for an overseas company - Ic Change 10/05/12	View PDF Details changed for an overseas company - Ic Change 10/05/12 - link opens in a new window - 4 pages (4 pages)
17 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	OSAP05	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008555 on 13 April 2012.	View PDF Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008555 on 13 April 2012. - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
22 Sep 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 19/08/2011 gerald mark frederick brawn	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 19/08/2011 gerald mark frederick brawn - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSTM01	Termination of appointment of Gerald Brawn as a director	View PDF Termination of appointment of Gerald Brawn as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSAP05	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008555 on 19 August 2011.	View PDF Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008555 on 19 August 2011. - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSTM01	Termination of appointment of Jose Corswarem as a director	View PDF Termination of appointment of Jose Corswarem as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR008555 on 3 February 2011.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR008555 on 3 February 2011. - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
25 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 23/06/2010 renaud isman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 23/06/2010 renaud isman - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSTM01	Termination of appointment of Renaud Isman as a director	View PDF Termination of appointment of Renaud Isman as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP05	Appointment of Nipun Abhat as a person authorised to represent UK establishment BR008555 on 29 June 2010.	View PDF Appointment of Nipun Abhat as a person authorised to represent UK establishment BR008555 on 29 June 2010. - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP05	Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008555 on 29 June 2010.	View PDF Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008555 on 29 June 2010. - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 07/05/2010 elke edis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008555 Person Authorised to Represent terminated 07/05/2010 elke edis - link opens in a new window - 3 pages (3 pages)

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