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LALLEMAND U.K. LIMITED

Company number SC154790

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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)
24 Apr 2017	CH01	Director's details changed for Mrs Claire Elaine Fontana on 24 April 2017	View PDF Director's details changed for Mrs Claire Elaine Fontana on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CH03	Secretary's details changed for Claire Elaine Fontana on 24 April 2017	View PDF Secretary's details changed for Claire Elaine Fontana on 24 April 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 4,000,001	View PDF Statement of capital on 7 December 2016 GBP 4,000,001 - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	View PDF Solvency Statement dated 01/12/16 - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CH01	Director's details changed for Brent Jordan on 11 November 2016	View PDF Director's details changed for Brent Jordan on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Francois Leblanc on 11 November 2016	View PDF Director's details changed for Mr Francois Leblanc on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH01	Director's details changed for William Nankervis on 11 November 2016	View PDF Director's details changed for William Nankervis on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH01	Director's details changed for Mr. Jean Frederic Chagnon on 11 November 2016	View PDF Director's details changed for Mr. Jean Frederic Chagnon on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Antoine Chagnon on 26 October 2016	View PDF Director's details changed for Mr Antoine Chagnon on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 24 pages (24 pages)
02 Aug 2016	AP01	Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016	View PDF Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016	View PDF Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,000,001	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,000,001 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
04 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 4,000,001	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 4,000,001 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	CH01	Director's details changed for William Nankervis on 1 October 2014	View PDF Director's details changed for William Nankervis on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014	View PDF Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Claire Elaine Fontana on 24 June 2014	View PDF Secretary's details changed for Claire Elaine Fontana on 24 June 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 20 pages (20 pages)
03 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 4,000,001	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 4,000,001 - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	CH03	Secretary's details changed for Claire Elaine Roberts on 24 August 2013	View PDF Secretary's details changed for Claire Elaine Roberts on 24 August 2013 - link opens in a new window - 1 page (1 page)

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LALLEMAND U.K. LIMITED

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