EYSSAUTIER LIMITED

04567003
1A MARLOW HOUSE C/O VERLINGUE LTD LLOYDS AVENUE LONDON EC3N 3AA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 2 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 2 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of director (Christine Yao) 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Gilles Legue) 1 Buy now
10 Jan 2023 accounts Annual Accounts 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Feb 2022 accounts Annual Accounts 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Amended Accounts 3 Buy now
27 Apr 2021 accounts Annual Accounts 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2020 accounts Annual Accounts 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 8 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 7 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 officers Termination of appointment of director (Jean-Louis Temmam) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Paul Eric Eyssautier) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Gilles Legue) 2 Buy now
15 Dec 2016 officers Appointment of director (Mrs Christine Yao) 2 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Appointment of corporate secretary (Pramex International Ltd) 2 Buy now
13 Nov 2015 officers Change of particulars for director (Jean-Louis Temmam) 2 Buy now
13 Nov 2015 officers Change of particulars for director (Paul Eric Eyssautier) 2 Buy now
13 Nov 2015 officers Change of particulars for director (Mathieu Berrurier) 2 Buy now
13 Nov 2015 officers Change of particulars for corporate secretary (Norose Company Secretarial Services Limited) 1 Buy now
09 Nov 2015 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 accounts Annual Accounts 3 Buy now
13 Nov 2014 officers Termination of appointment of director (Manos Lorentzos) 1 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 2 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 2 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 3 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 3 Buy now
02 Nov 2010 annual-return Annual Return 16 Buy now
29 Jul 2010 accounts Annual Accounts 3 Buy now
03 Nov 2009 annual-return Annual Return 16 Buy now
26 Oct 2009 officers Change of particulars for director (Mathieu Berrurier) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Paul Eric Eyssautier) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Manos Lorentzos) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Jean-Louis Temmam) 3 Buy now
29 Jul 2009 accounts Annual Accounts 1 Buy now
17 Dec 2008 officers Director appointed manos lorentzos 2 Buy now
17 Dec 2008 officers Director appointed mathieu berrurier 2 Buy now
17 Dec 2008 officers Director appointed jean-louis temmam 2 Buy now
17 Dec 2008 officers Appointment terminated director david bellamy 1 Buy now
02 Dec 2008 accounts Annual Accounts 1 Buy now
20 Nov 2008 annual-return Return made up to 18/10/08; full list of members 5 Buy now
25 Oct 2007 annual-return Return made up to 18/10/07; full list of members 5 Buy now
09 Sep 2007 accounts Annual Accounts 2 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN 1 Buy now
11 May 2007 officers Secretary's particulars changed 1 Buy now
15 Nov 2006 annual-return Return made up to 18/10/06; full list of members 5 Buy now
16 Jun 2006 accounts Annual Accounts 2 Buy now
16 Jun 2006 accounts Annual Accounts 2 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
22 Mar 2006 accounts Annual Accounts 1 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: knights quarter 14 st john's lane london EC1M 4AJ 1 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
04 Nov 2005 annual-return Return made up to 18/10/05; full list of members 6 Buy now
21 Jun 2005 gazette Strike-off action suspended 1 Buy now
14 Jun 2005 gazette Gazette Notice Compulsary 1 Buy now
23 Dec 2003 annual-return Return made up to 18/10/03; full list of members 6 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers New secretary appointed 2 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 incorporation Incorporation Company 19 Buy now