ALLAN & PICCARD LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED ANNELIESE GARCIA-DE JONGH |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNELIESE DE JONGH |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDA CARVAJAL SARANILLO DRIESPRONG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH ADAMS-BARRIENTO MARTINEZ |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERLOF BOUMA |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED RUTH ADAMS-BARRIENTO MARTINEZ |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DERK SCHELTEMA |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1427 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDA BUCKLEY |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SJAK-SHIE |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHOLTEN |
| 07/06/127 June 2012 | DIRECTOR APPOINTED ANNELIESE GARCIA- DE JONGH |
| 31/05/1231 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED DERK SCHELTEMA |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO REBUFFO |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MIKAEL SCHOLTEN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN NAVARRO PULGAR |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDA EVELYNA RAMONA BUCKLEY / 04/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ILSE SANKATSING SJAK-SHIE / 04/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS NAVARRO PULGAR / 04/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERLOF JAN BOUMA / 04/05/2011 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED DOMENICO REBUFFO |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO VAN NEUTEGEM |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERLOF JAN BOUMA / 03/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAN VAN NEUTEGEM / 03/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS NAVARRO PULGAR / 03/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 03/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDA EVELYNA RAMONA BUCKLEY / 03/05/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PABLO COLLAZO |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED GERALDA EVELYNA RAMONA BUCKLEY |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR HEIN MONPELLIER |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO COLLAZO / 01/10/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JUAN CARLOS NAVARRO PULGAR |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED HEIN AWADKISOOR MONPELLIER |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROEL SCHRIJEN |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | S366A DISP HOLDING AGM 29/09/00 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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