RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED

Company number 06055614

Date	Type	Description	View / Download
03 Jun 2020	CH01	Director's details changed for Stephen John Harrison on 18 May 2020	(2 pages)
03 Jun 2020	CH01	Director's details changed for Peter David Bassett Harrison on 18 May 2020	(2 pages)
03 Jun 2020	PSC05	Change of details for Redgrave Luxury Limited as a person with significant control on 18 May 2020	(2 pages)
03 Jun 2020	AD01	Registered office address changed from 1st Floor 1 Putney High Street London SW15 1SZ to Unit 03 Kingfisher House Battersea Reach, Jupiter Drive London SW18 1TX on 3 June 2020	(1 page)
01 Jun 2020	CH01	Director's details changed for Stephen John Harrison on 18 May 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
31 Jan 2020	PSC07	Cessation of Horometrie Sa as a person with significant control on 31 January 2020	(1 page)
31 Jan 2020	PSC07	Cessation of Peter David Bassett Harrison as a person with significant control on 31 January 2020	(1 page)
31 Jan 2020	PSC07	Cessation of Claire Lucy Harrison as a person with significant control on 31 January 2020	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
16 May 2019	PSC01	Notification of Claire Lucy Harrison as a person with significant control on 6 April 2016	(2 pages)
16 May 2019	PSC01	Notification of Peter David Bassett Harrison as a person with significant control on 6 April 2016	(2 pages)
16 May 2019	PSC02	Notification of Horometrie Sa as a person with significant control on 6 April 2016	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
03 Apr 2018	TM01	Termination of appointment of David Simon Edwards as a director on 31 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Stephen John Harrison as a director on 31 March 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
11 May 2017	MR01	Registration of charge 060556140002, created on 8 May 2017	(28 pages)
11 May 2017	MR01	Registration of charge 060556140003, created on 8 May 2017	(25 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)