- Company Overview for URGO LIMITED (04337458)
- Filing history for URGO LIMITED (04337458)
- People for URGO LIMITED (04337458)
- Charges for URGO LIMITED (04337458)
- More for URGO LIMITED (04337458)
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) |
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20 Dec 2023 | PSC04 | Change of details for Herve Henri Luc Le Lous as a person with significant control on 28 August 2023 | |
20 Dec 2023 | PSC04 | Change of details for Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 28 August 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
31 Oct 2023 | MA | Memorandum and Articles of Association | |
31 Oct 2023 | RESOLUTIONS |
Resolutions
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03 May 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Feb 2023 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
27 Oct 2022 | AP01 | Appointment of Mr Stefan Peter Cubitt as a director on 5 October 2022 | |
13 Sep 2022 | AP03 | Appointment of Matthew John Henderson Duggan as a secretary on 1 September 2022 | |
13 Sep 2022 | TM02 | Termination of appointment of Graeme Charles Seymour Campbell Francis as a secretary on 31 August 2022 | |
19 Jul 2022 | CH01 | Director's details changed for Mr Gavin John Ashton on 7 July 2022 | |
10 Jun 2022 | AP01 | Appointment of Senor Javier Camps Hernan Perez as a director on 1 June 2022 | |
09 Jun 2022 | TM01 | Termination of appointment of Antoine Francois Marie Fontan as a director on 1 June 2022 | |
09 Jun 2022 | TM01 | Termination of appointment of Laurent Antoine Francois Faugere as a director on 31 May 2022 | |
06 May 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Jan 2022 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
08 Feb 2021 | CH01 | Director's details changed for Antoine Francois Marie Fontan on 14 January 2021 | |
06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Sep 2020 | AP01 | Appointment of Antoine Francois Marie Fontan as a director on 1 September 2020 | |
20 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
09 Apr 2020 | PSC07 | Cessation of Laboratoires Urgo Sas as a person with significant control on 19 March 2017 | |
09 Apr 2020 | PSC01 | Notification of Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 20 March 2017 | |
09 Apr 2020 | PSC01 | Notification of Herve Henri Luc Le Lous as a person with significant control on 20 March 2017 |