URGO LIMITED

04337458
SHEPSHED INDUSTRIAL ESTATE SULLINGTON ROAD, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9JJ

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Ronan Jean Louis Blanchard) 1 Buy now
07 Aug 2024 accounts Annual Accounts 28 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 incorporation Memorandum Articles 25 Buy now
31 Oct 2023 resolution Resolution 1 Buy now
03 May 2023 accounts Annual Accounts 26 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Appointment of director (Mr Stefan Peter Cubitt) 2 Buy now
13 Sep 2022 officers Appointment of secretary (Matthew John Henderson Duggan) 2 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Graeme Charles Seymour Campbell Francis) 1 Buy now
19 Jul 2022 officers Change of particulars for director (Mr Gavin John Ashton) 2 Buy now
10 Jun 2022 officers Appointment of director (Senor Javier Camps Hernan Perez) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Antoine Francois Marie Fontan) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Laurent Antoine Francois Faugere) 1 Buy now
06 May 2022 accounts Annual Accounts 26 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 26 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Change of particulars for director (Antoine Francois Marie Fontan) 2 Buy now
06 Oct 2020 accounts Annual Accounts 25 Buy now
01 Sep 2020 officers Appointment of director (Antoine Francois Marie Fontan) 2 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Ronan Jean Louis Blanchard) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Pierre Georges Andre Moustial) 1 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Guirec Le Lous) 2 Buy now
27 Jun 2019 accounts Annual Accounts 26 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 25 Buy now
27 May 2018 officers Appointment of director (Mr Ronan Jean Louis Blanchard) 2 Buy now
27 May 2018 officers Termination of appointment of director (Herve Henri Luc Le Lous) 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2017 officers Appointment of director (Mr Gavin John Ashton) 2 Buy now
29 Oct 2017 officers Termination of appointment of director (Jean Francois Robert) 1 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
31 Jan 2017 officers Termination of appointment of director (Xavier Laurent Pelisson) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Laurent Antoine Francois Faugere) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 24 Buy now
14 Jan 2016 annual-return Annual Return 8 Buy now
05 Jan 2016 auditors Auditors Resignation Company 1 Buy now
25 Nov 2015 auditors Auditors Resignation Company 2 Buy now
24 Nov 2015 auditors Auditors Resignation Company 3 Buy now
29 Jun 2015 accounts Annual Accounts 19 Buy now
08 Jan 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 officers Change of particulars for director (Pierre Georges Andre Moustial) 2 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
05 Feb 2014 annual-return Annual Return 8 Buy now
05 Feb 2014 officers Change of particulars for director (Xavier Laurent Pelisson) 2 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now
04 Jul 2012 accounts Annual Accounts 18 Buy now
14 Feb 2012 annual-return Annual Return 8 Buy now
07 Oct 2011 accounts Annual Accounts 17 Buy now
04 Feb 2011 annual-return Annual Return 8 Buy now
20 Sep 2010 accounts Annual Accounts 17 Buy now
18 Feb 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 address Move Registers To Sail Company 1 Buy now
17 Feb 2010 address Change Sail Address Company 1 Buy now
17 Feb 2010 officers Change of particulars for director (Xavier Laurent Pelisson) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Jean Francois Robert) 2 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
09 Feb 2009 officers Appointment terminated director antoine bon 1 Buy now
09 Feb 2009 officers Director appointed xavier laurent pelisson 2 Buy now
04 Feb 2009 annual-return Return made up to 10/12/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 15 Buy now
06 Feb 2008 annual-return Return made up to 10/12/07; full list of members 3 Buy now
06 Feb 2008 address Location of debenture register 1 Buy now
25 Sep 2007 accounts Annual Accounts 16 Buy now
11 Mar 2007 annual-return Return made up to 10/12/06; full list of members 9 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
04 Oct 2006 accounts Annual Accounts 16 Buy now
11 Jan 2006 annual-return Return made up to 10/12/05; full list of members 8 Buy now
25 Oct 2005 accounts Annual Accounts 17 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
30 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2005 annual-return Return made up to 10/12/04; full list of members 9 Buy now
07 Jul 2004 accounts Annual Accounts 17 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 annual-return Return made up to 10/12/03; full list of members 9 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
18 Jul 2003 accounts Annual Accounts 19 Buy now
24 Mar 2003 annual-return Return made up to 10/12/02; full list of members 9 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Secretary resigned 1 Buy now
16 Jun 2002 officers Secretary resigned 1 Buy now
16 Jun 2002 officers New director appointed 2 Buy now
16 Jun 2002 officers New director appointed 2 Buy now