Founded in 1995, Cyrillus (UK) Ltd are based in Weybridge in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 11 directors listed as Jaugeas, Thierry Martin Guy, Courteille, Eric Yvon, Darrousez, Guillaume Pierre Jean, Giusiano, Dominique Georges Aime Jean-marie, Giusiano, Dominique Georges Aime Jean-marie, Leroy, Antoine, Roche, Stephane Marie Marcel, Spriet, Alain, Toulemonde, Emmanuel Yves Marie Joseph, Toulemonde, Emmanuel Yves Marie, Watteau, Jean Pierre for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAUGEAS, Thierry Martin Guy | 23 April 2020 | - | 1 |
COURTEILLE, Eric Yvon | 02 April 2012 | 14 May 2012 | 1 |
DARROUSEZ, Guillaume Pierre Jean | 14 May 2012 | 12 April 2013 | 1 |
GIUSIANO, Dominique Georges Aime Jean-Marie | 01 June 2011 | 02 April 2012 | 1 |
GIUSIANO, Dominique Georges Aime Jean-Marie | 31 December 2008 | 06 April 2009 | 1 |
LEROY, Antoine | 20 March 2003 | 24 January 2005 | 1 |
ROCHE, Stephane Marie Marcel | 06 April 2009 | 31 May 2011 | 1 |
SPRIET, Alain | 30 November 1995 | 19 January 1999 | 1 |
TOULEMONDE, Emmanuel Yves Marie Joseph | 28 March 2013 | 23 April 2020 | 1 |
TOULEMONDE, Emmanuel Yves Marie | 24 January 2005 | 31 December 2008 | 1 |
WATTEAU, Jean Pierre | 19 January 1999 | 20 March 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 July 2020 | |
AP01 - Appointment of director | 09 July 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
TM02 - Termination of appointment of secretary | 18 September 2018 | |
AP04 - Appointment of corporate secretary | 18 September 2018 | |
AD01 - Change of registered office address | 21 August 2018 | |
CS01 - N/A | 30 November 2017 | |
PSC08 - N/A | 28 November 2017 | |
PSC09 - N/A | 28 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
AD01 - Change of registered office address | 20 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH01 - Change of particulars for director | 13 November 2014 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
TM01 - Termination of appointment of director | 18 September 2012 | |
AP01 - Appointment of director | 18 September 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
AR01 - Annual Return | 28 March 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AP01 - Appointment of director | 09 September 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AAMD - Amended Accounts | 16 January 2010 | |
AR01 - Annual Return | 07 December 2009 | |
AA - Annual Accounts | 04 December 2009 | |
TM01 - Termination of appointment of director | 12 November 2009 | |
AP01 - Appointment of director | 09 November 2009 | |
288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 28 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
287 - Change in situation or address of Registered Office | 02 October 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 16 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363a - Annual Return | 05 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363a - Annual Return | 05 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
363a - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 05 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
363s - Annual Return | 09 February 1999 | |
287 - Change in situation or address of Registered Office | 17 December 1998 | |
AA - Annual Accounts | 05 July 1998 | |
363a - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 05 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 1997 | |
RESOLUTIONS - N/A | 20 July 1997 | |
363s - Annual Return | 13 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1995 | |
NEWINC - New incorporation documents | 30 November 1995 |