Established in 1995, Billecart - Salmon (UK) Ltd has its registered office in Woking, Surrey. This company has 3 directors listed as Palmer, Colin John, Roland-billecart, Mathieu, Roland-billecart, Francois at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMER, Colin John | 10 March 1995 | - | 1 |
ROLAND-BILLECART, Mathieu | 02 January 2019 | - | 1 |
ROLAND-BILLECART, Francois | 10 March 1995 | 02 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AD01 - Change of registered office address | 15 April 2020 | |
AD01 - Change of registered office address | 15 April 2020 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 01 April 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
TM01 - Termination of appointment of director | 23 January 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 05 April 2018 | |
SH01 - Return of Allotment of shares | 31 July 2017 | |
SH03 - Return of purchase of own shares | 28 July 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH01 - Change of particulars for director | 13 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 29 March 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 22 May 2009 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 27 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
123 - Notice of increase in nominal capital | 09 July 2003 | |
AA - Annual Accounts | 07 June 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 02 April 2002 | |
225 - Change of Accounting Reference Date | 21 August 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 03 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 19 March 1997 | |
363a - Annual Return | 02 May 1996 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 28 March 1995 | |
287 - Change in situation or address of Registered Office | 28 March 1995 | |
NEWINC - New incorporation documents | 10 March 1995 |