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LELIEVRE (U.K.) LIMITED

Company number 01446023

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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)
04 Nov 2015 TM02 Termination of appointment of Anthony Paul Kehyaian as a secretary on 29 October 2015
04 Nov 2015 AP01 Appointment of Mr Michel David Couque as a director on 29 October 2015
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
01 May 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
04 Jun 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
18 Apr 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Anthony Paul Kehyaian on 10 October 2009
09 Nov 2009 CH01 Director's details changed for Patrick Lelievre on 10 October 2009
29 May 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 10/10/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 10/10/07; no change of members
  • 363(287) ‐ Registered office changed on 30/10/07
17 May 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363s Return made up to 10/10/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
19 Oct 2005 363s Return made up to 10/10/05; full list of members