CORDIER UK LIMITED

06646063
2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON ENGLAND W6 0LG

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 36 Buy now
28 Mar 2024 accounts Annual Accounts 37 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mr Matthew Robert Vowles) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Brett Michael Fleming) 1 Buy now
07 Jun 2023 accounts Annual Accounts 39 Buy now
06 Jun 2023 officers Termination of appointment of director (Karen Lesley Ellis) 1 Buy now
31 May 2023 officers Appointment of director (Mr Brett Michael Fleming) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2022 accounts Annual Accounts 41 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of director (Brett Michael Fleming) 1 Buy now
05 Jul 2021 accounts Annual Accounts 22 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Baarsma Wine Group Holding Bv) 1 Buy now
23 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2020 accounts Annual Accounts 21 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 officers Appointment of director (Mr Brett Michael Fleming) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Susan Harper) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Kirsten Emma Kilby) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 22 Buy now
17 Dec 2018 officers Appointment of director (Mrs Susan Harper) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2018 accounts Annual Accounts 20 Buy now
15 Dec 2017 officers Appointment of director (Mrs Karen Lesley Ellis) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Dominic Edwin Collier) 1 Buy now
07 Apr 2017 accounts Annual Accounts 18 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Change of particulars for corporate director (Barrsma Wine Group Holding B.V.) 1 Buy now
17 Jan 2017 officers Termination of appointment of secretary (David Burton) 1 Buy now
17 Jan 2017 officers Appointment of director (Miss Kirsten Emma Kilby) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Michael Richard Laing) 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement 8 Buy now
10 May 2016 officers Appointment of secretary (Mr David Burton) 2 Buy now
10 May 2016 officers Termination of appointment of secretary (Natalie Farthing) 1 Buy now
06 Jan 2016 accounts Annual Accounts 20 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 officers Termination of appointment of director (Graham Alan Jeffs) 1 Buy now
23 Apr 2015 mortgage Registration of a charge 21 Buy now
23 Apr 2015 mortgage Registration of a charge 29 Buy now
09 Apr 2015 officers Termination of appointment of secretary (Graham Alan Jeffs) 1 Buy now
22 Jan 2015 resolution Resolution 1 Buy now
20 Jan 2015 officers Appointment of secretary (Natalie Farthing) 2 Buy now
04 Dec 2014 accounts Annual Accounts 16 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 officers Termination of appointment of director (Tjeerd Van Der Hoek) 1 Buy now
19 Sep 2013 officers Appointment of director (Mr Michael Richard Laing) 2 Buy now
19 Sep 2013 officers Appointment of director (Mr Dominic Edwin Collier) 2 Buy now
02 Aug 2013 accounts Annual Accounts 16 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 18 Buy now
22 Oct 2012 resolution Resolution 2 Buy now
19 Oct 2012 mortgage Particulars of a mortgage or charge 13 Buy now
15 Oct 2012 accounts Annual Accounts 17 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 officers Termination of appointment of director (Ian Ronald) 1 Buy now
24 Feb 2012 officers Appointment of director (Mr Graham Alan Jeffs) 2 Buy now
12 Aug 2011 accounts Annual Accounts 17 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
09 Dec 2010 accounts Annual Accounts 18 Buy now
16 Jul 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 officers Change of particulars for corporate director (Barrsma Wine Group Holding B.V.) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Tjeerd Van Der Hoek) 2 Buy now
12 Mar 2010 auditors Auditors Resignation Company 1 Buy now
10 Sep 2009 accounts Annual Accounts 16 Buy now
15 Jul 2009 annual-return Return made up to 15/07/09; full list of members 5 Buy now
20 Nov 2008 capital Ad 13/10/08\gbp si 3540455@1=3540455\gbp ic 1180152/4720607\ 2 Buy now
20 Nov 2008 resolution Resolution 11 Buy now
20 Nov 2008 resolution Resolution 11 Buy now
20 Nov 2008 resolution Resolution 11 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
24 Oct 2008 capital Ad 16/10/08\gbp si 1180150@1=1180150\gbp ic 2/1180152\ 3 Buy now
24 Oct 2008 officers Secretary appointed graham alan jeffs 1 Buy now
14 Oct 2008 officers Director appointed ian christopher ronald 2 Buy now
14 Oct 2008 capital Nc inc already adjusted 04/09/08 1 Buy now
14 Oct 2008 resolution Resolution 24 Buy now
17 Sep 2008 officers Appointment terminate, director and secretary travers smith secretaries LIMITED logged form 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 10 snow hill london EC1A 2AL 1 Buy now
17 Sep 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
17 Sep 2008 officers Director appointed barrsma wine group holding B.V. 2 Buy now
17 Sep 2008 officers Director appointed tjeerd van der hoek 2 Buy now
17 Sep 2008 officers Appointment terminated director travers smith LIMITED 1 Buy now
04 Sep 2008 incorporation Memorandum Articles 15 Buy now
03 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2008 incorporation Incorporation Company 20 Buy now