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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)
11 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • USD 7,400,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 TM02 Termination of appointment of Ann Payne as a secretary
25 Jun 2013 AD01 Registered office address changed from , Willow Cottage Lambden Road, Pluckley, Ashford, Kent, TN27 0RB on 25 June 2013
18 Jun 2013 TM01 Termination of appointment of Pascale Vidalie as a director
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Nigel Mamalis as a director
28 Sep 2011 AP01 Appointment of Keir Ashton as a director
28 Sep 2011 AP01 Appointment of Director Jean-Marc Jacques Foucher as a director
28 Sep 2011 AP01 Appointment of Pascale Vidalie as a director
28 Sep 2011 TM01 Termination of appointment of Jean Gandar as a director
28 Sep 2011 TM01 Termination of appointment of Paul Akroyd as a director
28 Sep 2011 TM01 Termination of appointment of Ian Mcintosh as a director
23 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
23 Sep 2010 SH20 Statement by directors
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • USD 7,400,000
23 Sep 2010 CAP-SS Solvency statement dated 16/09/10
23 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Ian Stuart Mcintosh on 8 May 2010
17 May 2010 CH01 Director's details changed for Paul Hedley Akroyd on 8 May 2010