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CORDIER UK LIMITED

Company number 06646063

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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)
09 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
17 Dec 2018 AP01 Appointment of Mrs Susan Harper as a director on 8 October 2018
16 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
22 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
15 Dec 2017 AP01 Appointment of Mrs Karen Lesley Ellis as a director on 23 January 2017
15 Dec 2017 TM01 Termination of appointment of Dominic Edwin Collier as a director on 30 June 2017
07 Apr 2017 AA Full accounts made up to 31 March 2016
03 Mar 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 MR04 Satisfaction of charge 066460630005 in full
03 Mar 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 MR04 Satisfaction of charge 3 in full
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Feb 2017 MR04 Satisfaction of charge 066460630004 in full
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
18 Jan 2017 CH02 Director's details changed for Barrsma Wine Group Holding B.V. on 5 October 2016
17 Jan 2017 TM02 Termination of appointment of David Burton as a secretary on 5 October 2016
17 Jan 2017 AP01 Appointment of Miss Kirsten Emma Kilby as a director on 10 October 2016
24 Aug 2016 TM01 Termination of appointment of Michael Richard Laing as a director on 24 August 2016
15 Jul 2016 CS01 15/07/16 Statement of Capital gbp 4720607
10 May 2016 AP03 Appointment of Mr David Burton as a secretary on 1 March 2016
10 May 2016 TM02 Termination of appointment of Natalie Farthing as a secretary on 1 March 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4,720,607