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CELINE JERSEY TOPCO LIMITED

Company number FC036610

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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)
30 Mar 2021 OSDS01 Closure of UK establishment(s) BR021698 and overseas company FC036610 on 16 March 2021
04 Jul 2020 OSAP01 Appointment of Mr Jeffrey James Holder as a director on 22 May 2020
04 Jul 2020 OSTM01 Termination of appointment of Michael Robert Hazell as a director on 22 May 2020
04 Jul 2020 OSTM01 Termination of appointment of Stefaan Leopold Jean Vansteenkiste as a director on 22 May 2020
04 Jul 2020 OSTM01 Termination of appointment of Mark Anthony Gifford as a director on 22 May 2020
14 May 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
13 May 2020 OSTM01 Termination of appointment of Stephen Richard Sunnucks as a director on 7 April 2020
13 May 2020 OSTM01 Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 7 April 2020
13 May 2020 OSTM01 Termination of appointment of John Carl Walden as a director on 7 April 2020
13 May 2020 OSTM01 Termination of appointment of Kevin Charles Conroy as a director on 7 April 2020
12 Feb 2020 OSAP01 Appointment of Mr Stephen Richard Sunnucks as a director on 28 January 2020
12 Feb 2020 OSAP01 Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 20 January 2020
27 Jan 2020 OSAP01 Appointment of Mr Kevin Charles Conroy as a director on 10 December 2019
27 Jan 2020 OSAP01 Appointment of Mr John Carl Walden as a director on 10 December 2019
27 Jan 2020 OSAP01 Appointment of Mr Michael Robert Hazell as a director on 26 November 2019
20 Jan 2020 OSTM01 Termination of appointment of David Kenneth Duggins as a director on 10 December 2019
15 Nov 2019 OSAP01 Appointment of Mr Mark Anthony Gifford as a director on 25 October 2019
19 Sep 2019 OS-PAR Appointment at registration for BR021698 - person authorised to represent, Vansteenkiste Stefaan Leopold Jean 334-348 Oxford Street London Englandw1C 1Jg
19 Sep 2019 OS-PAR Appointment at registration for BR021698 - person authorised to represent, Duggins David Kenneth 334-348 Oxford Street London Englandw1C 1Jg
19 Sep 2019 OS-PAR Appointment at registration for BR021698 - person authorised to accept service, Darwall Alice 334-348 Oxford Street London Englandw1C 1Jg
19 Sep 2019 OSIN01 Registration of a UK establishment of an overseas company