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LES MINQUIERS LIMITED

Company number FC027860

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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)
11 Aug 2020 OSDS01 Closure of UK establishment(s) BR009604 and overseas company FC027860 on 14 June 2018
16 Dec 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 OSAP01 Appointment of Stephen Mark Batteree as a director on 1 January 2015
23 Jan 2015 OSTM01 Termination of appointment of Anthony Bassett as a director on 31 December 2014
06 Nov 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009604 Person Authorised to Represent terminated 31/03/2008 abhijit robi neogy
18 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009604 Person Authorised to Accept terminated 31/03/2008 abhijit robi neogy
18 Apr 2013 OSTM01 Termination of appointment of Paul Almond as a director
18 Apr 2013 OSAP05 Appointment of Anthony Bassett as a person authorised to represent UK establishment BR009604 on 12 February 2010.
18 Apr 2013 OSAP07 Appointment of Anthony Bassett as a person authorised to accept service for UK establishment BR009604 on 12 February 2010.
09 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009604 Person Authorised to Represent terminated 31/12/2012 paul martin almond
08 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009604 Person Authorised to Accept terminated 31/12/2012 paul martin almond
08 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009604 Person Authorised to Represent terminated 14/01/2010 graham thomas plumley
08 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009604 Person Authorised to Accept terminated 14/01/2010 graham thomas plumley
08 Apr 2013 OSAP01 Appointment of a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AA Full accounts made up to 31 December 2010
27 Oct 2010 AA Full accounts made up to 31 December 2009
21 May 2010 OSAP01 Appointment of a director
11 May 2010 OSTM01 Termination of appointment of Graham Plumley as a director
15 Sep 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 BR4 Appointment terminated secretary melanie hall
04 Feb 2009 BR4 Secretary appointed jane pegg