LOUIS DREYFUS & CO.LIMITED filing history - Find and update company information

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LOUIS DREYFUS & CO.LIMITED

Company number 00364962

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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)
26 Jun 2018	AP01	Appointment of Simon Robin Proctor as a director on 16 May 2018	View PDF Appointment of Simon Robin Proctor as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of Paul Hedley Akroyd as a director on 9 May 2018	View PDF Termination of appointment of Paul Hedley Akroyd as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AP01	Appointment of Andrea Maserati as a director on 16 May 2018	View PDF Appointment of Andrea Maserati as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
26 May 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2017	TM01	Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017	View PDF Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 Jun 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 7,400,000 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018.	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 7,400,000 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018. - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	CH01	Director's details changed for Federico Adrian Cerisoli on 15 December 2014	View PDF Director's details changed for Federico Adrian Cerisoli on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Federico Adrian Cerisoli on 15 December 2014	View PDF Director's details changed for Federico Adrian Cerisoli on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015	View PDF Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Paul Hedley Akroyd on 15 December 2014	View PDF Director's details changed for Paul Hedley Akroyd on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 USD 7,400,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 USD 7,400,000 - link opens in a new window - 6 pages (6 pages)
19 May 2015	CH01	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015	View PDF Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Federico Adrian Cerisoli on 1 May 2015	View PDF Director's details changed for Federico Adrian Cerisoli on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of Jean-Marc Jacques Foucher as a director on 15 December 2014	View PDF Termination of appointment of Jean-Marc Jacques Foucher as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AP01	Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014	View PDF Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AP01	Appointment of Paul Hedley Akroyd as a director on 15 December 2014	View PDF Appointment of Paul Hedley Akroyd as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AP01	Appointment of Federico Adrian Cerisoli as a director on 15 December 2014	View PDF Appointment of Federico Adrian Cerisoli as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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