- Company Overview for HORECO LIMITED (01988291)
- Filing history for HORECO LIMITED (01988291)
- People for HORECO LIMITED (01988291)
- Charges for HORECO LIMITED (01988291)
- More for HORECO LIMITED (01988291)
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) |
---|---|---|---|
27 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
16 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
11 Oct 2018 | PSC03 | Notification of Municipality of Shanghai as a person with significant control on 6 April 2016 | |
11 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2018 | |
27 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
27 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
27 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
22 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
22 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
22 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2018 | |
13 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
29 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
29 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
29 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
17 Aug 2017 | TM01 | Termination of appointment of Joel Robert Andre Guiraud as a director on 26 July 2017 | |
17 Aug 2017 | AP01 | Appointment of Frederic Pierre Rene Roulot as a director on 26 July 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
09 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
11 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
27 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
27 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
15 Jun 2016 | CH01 | Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 | |
15 Jun 2016 | AP03 | Appointment of Gustav Otto Andreas Tscherning as a secretary on 7 June 2016 | |
15 Jun 2016 | TM02 | Termination of appointment of Xavier Philippe Claude Douchy as a secretary on 7 June 2016 |