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BRITISH VITA (LUX II) S.A.R.L.

Company number FC029026

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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)
27 Feb 2023 OSDS01 Closure of UK establishment(s) BR014097 and overseas company FC029026 on 5 September 2022
20 Sep 2019 OSAP01 Appointment of Mrs Tina May Westwood as a director on 29 August 2018
21 Aug 2019 OSAP01 Appointment of Mr. Samuel Michael Howard Ellis as a director on 29 August 2018
31 Jul 2019 OSTM01 Termination of appointment of John Lancaster Oliver as a director on 29 August 2018
31 Jul 2019 OSTM01 Termination of appointment of Todd Howard Morgan as a director on 10 May 2017
31 Jul 2019 OSTM01 Termination of appointment of Michael Browning Farnell, Junior as a director on 29 August 2018
08 Jul 2019 OSTM01 Termination of appointment of Stephen Mark Peel as a director on 31 December 2014
03 Jan 2014 AA Full accounts made up to 31 December 2012
03 Jan 2014 AA Full accounts made up to 31 December 2011
03 Jan 2014 AA Full accounts made up to 31 December 2010
23 Dec 2013 AA Full accounts made up to 31 December 2009
23 Dec 2013 OSCH01 Details changed for a UK establishment - BR014097 Address Change 2ND floor stirling square, 5-7 carlton gardens, london, SW1Y 5AD, united kingdom,5 December 2013
23 Dec 2013 OSTN01 Transitional return by a UK establishment of an overseas company
23 Dec 2013 OSTN01-CHNG Transitional return for BR014097 - Changes made to the UK establishment, Business Change Null
23 Dec 2013 OSTN01-CHNG Transitional return for BR014097 - Changes made to the UK establishment, Name Change British Vita (Lux Ii) S.A.R.L.
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to accept service, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-CHNG Transitional return for BR014097 - Changes made to the UK establishment, Address Change Times Place 45 Pall Mall, London, SW1Y 5JG
23 Dec 2013 OSTN01-CHNG Transitional return for FC029026 - Changes made to the UK establishment, Change of Address C/O Joseph Henry Menendez, Times Place 45 Pall Mall, London, SW1Y 5JG
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to represent, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to represent, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to represent, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to accept service, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to represent, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to represent, Michael Browning Farnell Junior 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013 OSTN01-PAR Transitional return for BR014097 - person authorised to accept service, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad