Danone Holdings (UK)

Company Registration Number: 02255846

Company registered in England and Wales

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Danone Holdings (UK) is a Private Unlimited Company first registered on 10 May 1988. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 603 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

02255846

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA213574

Registration Start Date

25 October 2016

Registration Expiry Date

24 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

n/a

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £4,607,270,000£3,208,526,000£3,043,185,828£3,512,771,441£3,946,937,205£4,330,819,660£5,280,389£5,230,290
Current Assets £20,775,000£89,035,000£67,109,945£44,330,140£74,675,862£52,547,395£17,242,313£18,706,299
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4,628,045,000£3,297,561,000£3,110,295,773£3,557,101,581£4,021,613,067£4,383,367,055£22,522,702£23,936,589
Current Liabilities £68,069,000£9,988,000£6,133,668£41,058£34,105,263£11,624,184£70,894£81,595
Net Current Assets £-47,294,000£79,047,000£60,976,277£44,289,082£40,570,599£40,923,211£17,171,419£18,624,704
Total Net Worth £4,559,976,000£3,287,573,000£3,104,162,105£3,557,060,523£3,987,507,804£4,371,742,871£22,451,808£23,854,994

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 December 2013

     

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • AVIS, Paul Leslie

    Director

    Appointed on 14 November 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    Newmarket Avenue
    White Horse Business Park
    Trowbridge
    Wiltshire
    BA14 0XQ
    United Kingdom

  • BOMBLED, Christophe Didier

    Director

    Appointed on 3 December 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1960

    Newmarket Avenue
    White Horse Business Park
    Trowbridge
    Wiltshire
    BA14 0XQ
    United Kingdom

  • DASGUPTA, Sudip

    Director

    Appointed on 17 October 2016

     

    Nationality: Indian

    Occupation: Finance Director

    Month of birth: June 1964

    Newmarket Avenue
    White Horse Business Park
    Trowbridge
    Wiltshire
    BA14 0XQ
    United Kingdom

  • ALLARDIN, Andre

    Secretary

    Appointed on 19 May 2005

    Resigned on 29 December 2006

    Rue Du Rouleau 29
    Brussels
    1000
    FOREIGN
    Belgium

  • BURDON, Richard Thomas

    Secretary

    Resigned on 31 January 1997

    Bridge House Desborough Road
    Braybrooke
    Market Harborough
    Leicestershire
    LE16 8LE

  • PAGE, Stephen Richard

    Secretary

    Appointed on 26 June 2008

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Chartered Secretary

    66 Canterbury Avenue
    Sidcup
    Kent
    DA15 9AS

  • ROGER, Francois Xavier

    Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    8 Rue Picot
    Paris
    75116
    France

  • SAUQUET, Laurent

    Secretary

    Appointed on 29 December 2006

    Resigned on 26 June 2008

    Dreve De Bonne Odeur, 2b
    Bruxelles
    1170
    Belgium

  • SAUQUET, Laurent

    Secretary

    Appointed on 31 January 1997

    Resigned on 19 May 2005

    Avenue De Tervueren 268-Bte 1
    Brussells
    1150
    Belgium

  • ALLARDIN, Andre

    Director

    Appointed on 19 May 2005

    Resigned on 29 December 2006

    Nationality: French

    Occupation: Director

    Month of birth: November 1946

    Rue Du Rouleau 29
    Brussels
    1000
    FOREIGN
    Belgium

  • BURDON, Richard Thomas

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Bridge House Desborough Road
    Braybrooke
    Market Harborough
    Leicestershire
    LE16 8LE

  • CHRISTLEY, Simon Michael

    Director

    Appointed on 31 January 1997

    Resigned on 16 February 2001

    Nationality: New Zealand

    Occupation: Finance Director

    Month of birth: September 1957

    52a Plough Hill
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4DS

  • CICIO, Anthony

    Director

    Appointed on 16 February 2001

    Resigned on 1 August 2004

    Nationality: American

    Occupation: Director

    Month of birth: February 1963

    2 The Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RN

  • EIKENBOOM, Marnix

    Director

    Appointed on 29 December 2006

    Resigned on 1 November 2010

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: August 1964

    Sefton Troy
    Old Avenue St Georges Hill
    Weybridge
    Surrey
    KT13 0QB

  • FA, Lucien

    Director

    Appointed on 3 January 1994

    Resigned on 12 July 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: November 1944

    5 Quater Rue Dosne
    Paris
    75116
    France

  • FABER, Emmanuel

    Director

    Appointed on 1 May 2000

    Resigned on 17 July 2002

    Nationality: French

    Occupation: Director

    Month of birth: January 1964

    27 Avenue Thierry
    Ville D Avray
    92410
    France

  • FREEDMAN, Sydney David

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    9a Grove Road
    Northwood
    Middlesex
    HA6 2AP

  • GENONI, Alain Raymond

    Director

    Appointed on 14 March 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Director

    Month of birth: December 1947

    Flat 37 William Hunt Mansions
    4 Somerville Avenue
    Barnes
    London
    SW13 8HS

  • GISCARD D ESTAING, Henri, Monseur

    Director

    Resigned on 27 August 1992

    Nationality: French

    Occupation: Director

    Month of birth: October 1956

    Home Farm 20 High Street
    Harrington
    Northampton
    Northamptonshire
    NN6 9NU

  • GOSSELIN, Marc Antoine

    Director

    Appointed on 30 March 2001

    Resigned on 29 December 2006

    Nationality: French

    Occupation: Director

    Month of birth: November 1962

    4 Pont Street Mews
    London
    SW1X 0AF

  • HOREN, Jean Claude

    Director

    Resigned on 3 December 2007

    Nationality: French

    Occupation: Finance Director

    Month of birth: March 1946

    26 Avenue Egle
    Maisons Laffitte
    78600
    France

  • HOUSE, Stephen Mark

    Director

    Appointed on 13 October 2014

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    Newmarket Avenue
    White Horse Business Park
    Trowbridge
    Witshire
    BA14 0XQ
    United Kingdom

  • HUGUET, Jose Maria

    Director

    Appointed on 23 June 2006

    Resigned on 29 December 2006

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1960

    14 Ashbourne Road
    London
    W5 3ED

  • KRZYZANIAK, Nicholas John

    Director

    Appointed on 29 December 2006

    Resigned on 1 January 2010

    Nationality: Us Citizen

    Occupation: Managing Director

    Month of birth: November 1962

    2 Pavilion Court
    Grosvenor Waterside
    London
    SW1W 8QT

  • LAROYENNE, Fernand Elisabeth Gabriel

    Director

    Appointed on 28 December 1995

    Resigned on 12 March 2006

    Nationality: French

    Occupation: Director

    Month of birth: August 1922

    86 Rue De La Charite
    Lyon
    69002
    France

  • LAUBIE, Christian Roger

    Director

    Resigned on 1 May 2000

    Nationality: French

    Occupation: Senior Executive

    Month of birth: August 1938

    8 Rue Guymemer
    Paris
    75006
    France

  • MARION, Dominique

    Director

    Appointed on 30 March 2001

    Resigned on 1 September 2003

    Nationality: French

    Occupation: Director

    Month of birth: May 1956

    14 Clonmel Road
    London
    SW6 5BJ

  • MOULIN, Nicolas Jean-Louis, Monsieur

    Director

    Appointed on 16 October 1992

    Resigned on 31 July 1997

    Nationality: French

    Occupation: Director

    Month of birth: February 1964

    7 Rue De Teheran
    75381 Paris Cedex 08
    France

  • PAQUESOONE, Daniel

    Director

    Appointed on 2 August 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    15 Rue Vendome
    69006 Lyon
    FOREIGN
    France

  • PARE, Jean Philippe Bernard

    Director

    Appointed on 5 September 2003

    Resigned on 23 June 2006

    Nationality: French

    Occupation: Director

    Month of birth: August 1957

    175 Boulevard Pereire
    75017 Paris
    France

  • PAYEN, Jean-Francois Jacques Yves

    Director

    Appointed on 4 August 2008

    Resigned on 24 May 2012

    Nationality: French

    Occupation: Human Resources Director

    Month of birth: September 1967

    13
    Billing Place
    London
    SW10 9UW

  • PELABON, Guy

    Director

    Appointed on 23 June 2006

    Resigned on 29 December 2006

    Nationality: French

    Occupation: Director

    Month of birth: October 1957

    18 Addison Grove
    First Floor Flat
    London
    W4 1ER

  • PREUDHOMME, Pascal Antoine Marcel Ghislain

    Director

    Appointed on 29 December 2006

    Resigned on 18 October 2011

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: May 1969

    14 Ashbourne Road
    Ealing
    London
    W5 3ED

  • ROGER, Francois Xavier

    Director

    Appointed on 18 July 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Vice President Finance Asia Pace Asia Pa

    Month of birth: May 1962

    8 Rue Picot
    Paris
    75116
    France

  • ROGER, Francois Xavier

    Director

    Appointed on 18 July 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Vice President Finance Asia Pace Asia Pa

    Month of birth: May 1962

    8 Rue Picot
    Paris
    75116
    France

  • SAUQUET, Laurent

    Director

    Appointed on 29 December 2006

    Resigned on 15 November 2012

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1955

    36
    Avenue Joseph
    Vandersmissen
    Brussels
    1040
    Bel

  • SAUQUET, Laurent

    Director

    Appointed on 5 March 1993

    Resigned on 19 May 2005

    Nationality: French

    Occupation: Director

    Month of birth: March 1955

    Avenue De Tervueren 268-Bte 1
    Brussells
    1150
    Belgium

  • TEMIME, Francoise

    Director

    Appointed on 1 June 2004

    Resigned on 26 June 2008

    Nationality: French

    Occupation: Director

    Month of birth: July 1954

    Flat 22 Matiere Place
    35-37 Earls Court Square
    London
    SW5 9BY

  • VASS, Emma

    Director

    Appointed on 22 February 2011

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Commercial Director Danone Uk

    Month of birth: March 1976

    Feldon House
    Beeches Road
    Farnham Common
    Berkshire
    England And Wales
    SL2 3PS
    United Kingdom

  • ZINSOU, Lionel

    Director

    Appointed on 27 August 1992

    Resigned on 3 January 1994

    Nationality: French

    Occupation: Managing Director

    Month of birth: October 1954

    20 High Street
    Harrington
    Northampton
    NN6 9NU

This information was most recently updated 29/09/2018.

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Latest Filings

  1. 2 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7B5R8E1. Transaction: MzIxMTEzNjg4NWFkaXF6a2N4.

  2. 22 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78M409L. Transaction: MzIwODAyMzk3OWFkaXF6a2N4.

  3. 27 February 2018 Termination of appointment of Stephen Mark House as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X70NSPQI. Transaction: MzE5ODg1NDU1MmFkaXF6a2N4.

  4. 14 November 2017 Appointment of Paul Leslie Avis as a director on 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Officers. Type: AP01. Barcode: X6J7RK56. Transaction: MzE5MDE1MjcwMmFkaXF6a2N4.

  5. 3 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0S5AQ. Transaction: MzE4Njg3NzM1N2FkaXF6a2N4.

  6. 19 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W0TRF. Transaction: MzE3ODM1NTg0MWFkaXF6a2N4.

  7. 28 October 2016 Appointment of Sudip Dasgupta as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOOD4. Transaction: MzE2MDc1NDAzN2FkaXF6a2N4.

  8. 28 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: A59UG5AP. Transaction: MzE1MTgxMjE3M2FkaXF6a2N4.

  9. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597DNYI. Transaction: MzE1MDgxODc1MmFkaXF6a2N4.

  10. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q08xRlNhZGlxemtjeA.

  11. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZXWGKZ. Transaction: MzE0MTMzMDc1OWFkaXF6a2N4.

  12. 27 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDNU5HSzBhZGlxemtjeA.

  13. 2 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: A4ADIVLM. Transaction: MzEyNjAxODI5OGFkaXF6a2N4.

  14. 24 June 2015 Director's details changed for Mr Stephen Mark House on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A8EOC1. Transaction: MzEyNTc5OTQxN2FkaXF6a2N4.

  15. 24 June 2015 Director's details changed for Christophe Didier Bombled on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A8EO2Y. Transaction: MzEyNTc5OTMxM2FkaXF6a2N4.

  16. 13 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A42FVKQO. Transaction: MzExODc1MzMyNWFkaXF6a2N4.

  17. 5 November 2014 Appointment of Mr Stephen Mark House as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3JJ58YJ. Transaction: MzExMDc2NTM3MWFkaXF6a2N4.

  18. 5 November 2014 Termination of appointment of Emma Vass as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: A3JJ58YR. Transaction: MzExMDc2NTI3NGFkaXF6a2N4.

  19. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKSjU4WFZhZGlxemtjeA.

  20. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHT0QxOVNhZGlxemtjeA.

  21. 11 August 2014 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 100 New Bridge Street London EC4V 6JA on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YR8X. Transaction: MzEwNTM3MTI1NWFkaXF6a2N4.

  22. 11 August 2014 Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3E1YOJ7. Transaction: MzEwNTM3MDQ3MGFkaXF6a2N4.

  23. 18 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBF2W. Transaction: MzEwMzk5NjM3OGFkaXF6a2N4.

  24. 18 July 2014 Director's details changed for Christophe Didier Bombled on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: X3CEBF2O. Transaction: MzEwMzk5NjI3N2FkaXF6a2N4.

  25. 18 July 2014 Appointment of Abogado Nominees Limited as a secretary on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: AP04. Barcode: X3CEALO1. Transaction: MzEwMzk4ODc5N2FkaXF6a2N4.

  26. 6 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NXCN1T. Transaction: MzA5MjAwNjY3MGFkaXF6a2N4.

  27. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI4MTA2M2FkaXF6a2N4.

  28. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6BQB. Transaction: MzA4NjE0MzI0NmFkaXF6a2N4.

  29. 25 June 2013 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9DNFU. Transaction: MzA4MDQ1MTU5NmFkaXF6a2N4.

  30. 25 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BL2B. Transaction: MzA4MDQyOTY1M2FkaXF6a2N4.

  31. 15 November 2012 Termination of appointment of Laurent Sauquet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKKVC. Transaction: MzA2NzYxMDc4M2FkaXF6a2N4.

  32. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPBQI. Transaction: MzA2NDc5NzQxNGFkaXF6a2N4.

  33. 2 July 2012 Termination of appointment of Jean-Francois Payen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBC080. Transaction: MzA2MDEzNzg0OWFkaXF6a2N4.

  34. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAZ7L. Transaction: MzA2MDEyNzUzMmFkaXF6a2N4.

  35. 2 July 2012 Director's details changed for Emma Vass on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1CB9A17. Transaction: MzA2MDEwNjgxNmFkaXF6a2N4.

  36. 10 November 2011 Termination of appointment of Pascal Preudhomme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XANTCZ42. Transaction: MzA0Njk0MDYxMGFkaXF6a2N4.

  37. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHZUXXC. Transaction: MzA0NDcyMzYxN2FkaXF6a2N4.

  38. 28 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQI8IW59. Transaction: MzA0MTIzMzA0MGFkaXF6a2N4.

  39. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIzMjk2NmFkaXF6a2N4.

  40. 26 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTA4NTk1NGFkaXF6a2N4.

  41. 21 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYU9PV6O. Transaction: MzAzOTE1MDk2OWFkaXF6a2N4.

  42. 21 March 2011 Appointment of Emma Vass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37TZSMD. Transaction: MzAzNDEzMTM0OGFkaXF6a2N4.

  43. 16 December 2010 Termination of appointment of Marnix Eikenboom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WS1PZI. Transaction: MzAyODkzMTQ0N2FkaXF6a2N4.

  44. 30 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XZDCVLAB. Transaction: MzAxODYyMzEyMWFkaXF6a2N4.

  45. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVXEYK42. Transaction: MzAxNjAyMTM2OWFkaXF6a2N4.

  46. 8 April 2010 Termination of appointment of Nicholas Krzyzaniak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDY39IZ1. Transaction: MzAxMzA5NTA0MGFkaXF6a2N4.

  47. 8 December 2009 Director's details changed for Laurent Sauquet on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XDD00FMO. Transaction: MzAwNDUzNjg3MWFkaXF6a2N4.

  48. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5RCEGM. Transaction: MzAwMTczMjMwOGFkaXF6a2N4.

  49. 2 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5RRB7S. Transaction: MjAzNjMyNDEzM2FkaXF6a2N4.

  50. 15 June 2009 Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ [View PDF]

    Category: Address. Type: 287. Barcode: XKSCRAPB. Transaction: MjAzNTAwNzgzM2FkaXF6a2N4.

  51. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LD58G5SO. Transaction: MjAyMDk5MDg5OGFkaXF6a2N4.

  52. 27 October 2008 Director appointed jean-francois jacques yves payen [View PDF]

    Category: Officers. Type: 288a. Barcode: X10NY49W. Transaction: MjAxNjQ0MjAxNWFkaXF6a2N4.

  53. 16 September 2008 Appointment terminated director francois roger [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQP135C. Transaction: MjAxMzQyMzgzNmFkaXF6a2N4.

  54. 21 August 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ARBQZ2GJ. Transaction: MjAxMTU3ODg2NGFkaXF6a2N4.

  55. 28 July 2008 Appointment terminated secretary laurent sauquet [View PDF]

    Category: Officers. Type: 288b. Barcode: XGGZX1RH. Transaction: MjAwOTczMDcyOWFkaXF6a2N4.

  56. 28 July 2008 Secretary appointed stephen richard page [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGZZ1RJ. Transaction: MjAwOTczMDczMGFkaXF6a2N4.

  57. 4 July 2008 Appointment terminated director francoise temime [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOCN140. Transaction: MjAwODQ0NzUzM2FkaXF6a2N4.

  58. 3 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFJX137. Transaction: MjAwODM4MTgyMGFkaXF6a2N4.

  59. 7 May 2008 Registered office changed on 07/05/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XYZ6TZIA. Transaction: MjAwNDg0MDQ4N2FkaXF6a2N4.

  60. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxMTE2OWFkaXF6a2N4.

  61. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwODk1MmFkaXF6a2N4.

  62. 28 September 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjg5NmFkaXF6a2N4.

  63. 25 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM0NTE2NGFkaXF6a2N4.

  64. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg3ODM4MGFkaXF6a2N4.

  65. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NTQ0N2FkaXF6a2N4.

  66. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NTQyOWFkaXF6a2N4.

  67. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NTQyN2FkaXF6a2N4.

  68. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NTQyNWFkaXF6a2N4.

  69. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NTQyOGFkaXF6a2N4.

  70. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NTQzMGFkaXF6a2N4.

  71. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NTQwOGFkaXF6a2N4.

  72. 1 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NTQyNmFkaXF6a2N4.

  73. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5MTQwMGFkaXF6a2N4.

  74. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5OTYxOWFkaXF6a2N4.

  75. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzNTQ1MmFkaXF6a2N4.

  76. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0OTUxMWFkaXF6a2N4.

  77. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMwMjA3MGFkaXF6a2N4.

  78. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5MTExNWFkaXF6a2N4.

  79. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0MzExM2FkaXF6a2N4.

  80. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5MjE0NmFkaXF6a2N4.

  81. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1MzU2MGFkaXF6a2N4.

  82. 17 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MDcyMmFkaXF6a2N4.

  83. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc2MDE0MGFkaXF6a2N4.

  84. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2MTc0OGFkaXF6a2N4.

  85. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyMTU3OWFkaXF6a2N4.

  86. 23 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMyNjQyMmFkaXF6a2N4.

  87. 10 November 2005 Div 24/10/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNzIxNTkzMGFkaXF6a2N4.

  88. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA5NzU0N2FkaXF6a2N4.

  89. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ1OTgzN2FkaXF6a2N4.

  90. 21 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODY2NzM5NmFkaXF6a2N4.

  91. 8 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwNDI0OWFkaXF6a2N4.

  92. 8 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwODczN2FkaXF6a2N4.

  93. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMxNDc3MmFkaXF6a2N4.

  94. 8 December 2004 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA2MjcwNTA4M2FkaXF6a2N4.

  95. 8 December 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2OTI5NjQ5M2FkaXF6a2N4.

  96. 8 December 2004 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA0Mjg0MDU1NWFkaXF6a2N4.

  97. 8 December 2004 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE1MTc5MzM2N2FkaXF6a2N4.

  98. 8 December 2004 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDEwMTI2OTQyMWFkaXF6a2N4.

  99. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc5NDYzMGFkaXF6a2N4.

  100. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwNzY3MmFkaXF6a2N4.

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54.92.163.105 Wed, 17 Oct 2018 13:37:04 +0100